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PROGRAMS |
Board of Directors Meeting
Highlights |
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About Us |
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ABOUT US | BOARD OF
DIRECTORS | EMAA EMPLOYMENT | EMAA STAFF INFORMATION |
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1. HIGHLIGHTS OF EMAA, INCORPORATED BOARD
OF DIRECTORS MEETING/PHONE CONFERENCE HELD ON
DECEMBER 15, 2008 Note: To promptly inform EMAA staff members and
other interested persons of the results of meetings of the Governing Board
for the Agency, brief summaries are posted on bulletin boards throughout EMAA
and are provided to local newspapers immediately following each meeting. Due
to the weather, the December 15th, 2008 Board of Directors meeting
was held via phone conference at 3:00 p.m. on December 15, 2008. A quorum was present in the phone
conference Board meeting. The
following are highlights of actions taken by the EMAA Board of Directors
during this meeting/phone conference. APPROVALS
GRANTED: 1.
Review of Agenda: The Board
reviewed the December 15, 2008 EMAA Board of Directors meeting agenda. Four corrections/revisions were made. Proposed Resolution associated with the
issue brief on the River Hills Restaurant was added under Finance
Committee. Seating of Newly Appointed
Public Sector Representative of St. Francois County was added under
Personnel/Equal Opportunity Committee.
Proposed Seating of New APC Liaison to EMAA Board of Directors was
dropped from the agenda and will be added to the January 26, 2009 Board of
Directors Agenda. Proposed Policy on
Reimbursement for the Usage of Personal Cell Phones for Agency Business was
tabled and will be added to the January 26, 2009 Agenda. 2. Proposed New Position Description and Classification for: Chef (Community Services): The Board approved the Proposed New
Position Description and Classification for Chef: Community Services 3. Proposed Seating of Newly Appointed Public Sector Representative
of St. Francois County: The
Board approved to seat Patrick Mullins as the St. Francois County Public Sector
Representative, effective January 9, 2009. 4. Proposed Purchase of Building and Equipment: The Board approved the Proposed Purchase of
Building and Equipment for the River Hills Restaurant project. 5. Resolution to Receive Donation of Brett Wood Apartment: The Board approved to adopt the formal
resolution to accept the donation of Brett Wood Apartments. 6.
Resolution for River Hills Restaurant: The Board
approved the Resolution for River Hills Project. 7.
Proposed Application to the Jefferson/Franklin County Workforce
Investment Board (WIB) to Operate the WIA and CAP Programs: The Board approved the Proposed Application to the
Jefferson/Franklin County Workforce Investment Board (WIB) to Operate the WIA
and CAP Programs. 8.
Proposal To Obtain State and
City Liquor Licenses for the River Hills Restaurant Project: The Board
approved the Proposal to obtain state and city liquor licenses for the River
Hills Restaurant Project. 9.
Proposed Closing of Offices for December 26, 2008: The Board
approved the Proposed Closing of EMAA Offices for December 26, 2008 for a
full day with no leave charged to the employees for year 2008 only. REPORTS
RECEIVED: 1. Travel report for September, 2008 2. Financial Summary ending September, 2008 MATTERS
DISCUSSED: 1. Information
Items:
2. Next
Meeting Date: The January Board meeting will be held on
January 26th at East Missouri Action Agency in Park Hills. 3. Adjournment: The
meeting adjourned at approximately 3:30 p.m. |
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