Economic Opportunity Agency of Washington County, Inc.

Board of Directors Meeting

May 27, 2025  12:00 p.m.

Via Zoom Link:

https://us02web.zoom.us/j/89064820570?pwd=q2i1ObIZ0agpAfvlK6faTBwaofFwdD.1

Meeting ID: : 890 6482 0570

Passcode: 691892

Phone Option: (312) 626-6799

Board Agenda - May 27, 2025

A. Board Minutes-April 28, 2025

B1. Finance Comm. Minutes-April 28, 2025

B2. Policy Council Minutes- May 1, 2025

C1a. Program Budget to Actual

C1b. Budget Narrative

C1c. Balance Sheet

C1d. Combined Balance Sheet

C2a. Arvest Bank Statement-April 2025

C2b. Legacy Bank Statement-April 2025

C3. HS Semi-Annual 425 Report

C4. EOA Fiscal Manual Update

D1. CSD Governing Body Programmatic Report -April 2025

D2. MBI Report-April 2025

D3. In-Kind Calculator

D4. FA1 Monitoring Review

E. Executive Director's Report