Economic Opportunity Agency of Washington County, Inc.

Board of Directors Meeting

October 25, 2021 12:00 p.m.

Via Zoom Link:

https://us02web.zoom.us/j/2457682720?pwd=TWNVaUpuNGpIcmQwNDMwbVJ4anNyUT09

Meeting ID: 245 768 2720

Password: 1234

Phone Option: (312) 626-6799

• Board Agenda - October 25, 2021

A1. Re-election of EOA Board Members

A2. Board Minutes-September 27, 2021

B1. Finance Committee Minutes-September 27, 2021

B2. Head Start Policy Council Minutes-Oct. 20, 2021

B3. 2021-2022 Policy Council Bylaws

C1a. Program Budget to Actual

C1b. Financial Narrative

C1c. Combined Rev/Exp

C1d. Balance Sheet

C1e. Combined Balance Sheet

C2a. Arvest Bank Statement-Sept. 2021

C2b. Legacy Bank Statement-July 2021

C3. Audit Firm Bid Results

C4a. EHS Expansion CARES 425 Report

C4b. EHS Expansion Semi-Annual 425 Report

C5. Proposed Authorized Check Signers

D1. CSD Governing Body Programmatic Report

D2. CSD Program Information Summary

D3. Information Memorandum-Supporting Staff Wellness

D4. FY2022 EHS Expansion Continuation Guidance and Application

E. Sign-on/Retention Incentive Policy

F. Executive Director's Report