The Northeast Missouri Community Action Agency Board of Directors will be conducting a board meeting on Tuesday, July 22, 2014 at 6:00 p.m.  The meeting will be held at the Memphis Service Center Conference Room in Memphis, MO.

Tentative agenda items under Old Business for this meeting includes approving and/or amending the July 22, 2014 agenda, approve and/or amend the May 27, 2014 meeting minutes and accept the June 2014 budget report.

New Business items include approving DOE FY15 Grant Application in the amount of $66,567, accept the 2014 Community Assessment, extend the Line of Credit in the amount of $75,000 (of which $67,500 is outstanding), approve Executive Director as signatory for State Licensing Renewal Center, approval of updated Salary Scale which includes the 1.3% COLA, Lancaster Housing update, Program Director’s reports and Executive Director’s reports.

The tentative agenda of this meeting also includes a vote to close part of this meeting pursuant to Sunshine Law Sections 610.021 (3) to discuss personnel and 610.015 (votes shall be taken by roll call and the minutes shall so reflect).