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		1. HIGHLIGHTS OF EAST MISSOURI ACTION AGENCY, INCORPORATED BOARD OF DIRECTORS MEETING HELD AT EAST MISSOURI ACTION AGENCY 239 W. MAIN PARK HILLS, MISSOURI MEETING HELD ON NOVEMBER 28, 2011 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. The dinner was held at approximately 6:15 p.m. and the Board meeting was held at approximately 7:00 p.m. A quorum was present at the Board meeting. The following are highlights of actions taken by the EMAA Board of Directors during this meeting. APPROVALS GRANTED: 1. Review of Agenda: The Board reviewed and approved the November 28, 2011 EMAA Board of Directors agenda. No corrections/revisions were made. 2. Review and Approval of Minutes: The Board reviewed and approved the October 17, 2011 EMAA Board of Directors regular meeting minutes and the October 17, 2011 EMAA Board of Directors Executive Session Minutes as presented. REPORTS RECEIVED: 1. Report from the Executive Director 2. Travel report for September, 2011 3. Financial Summary ending September, 2011 4. Personnel Action Reports for October, 2011 5. Monthly Credit Card Analysis 6. Tammy Durbin gave report on the Head Start Policy Council meeting MATTERS DISCUSSED: 1. Information Items: A. Property and Liability Insurance 2. New Business: None 3. Open Comments: A. Eddie Strauser inquired about the cuts that EMAA has received and where it stands at this time. B. Bill Bunch expressed his thanks to the Board for giving of their time and support to EMAA. C. Jerry Marquis expressed his thanks to the staff of EMAA. 4. Next Meeting Date: The next Board meeting will be held on January 23, 2012. 5. Adjournment: The meeting adjourned at approximately 7:20 p.m.