Economic Opportunity Agency of Washington County, Inc.

Board of Directors Meeting

May 23, 2022 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 - May 23, 2022

A1. Audit Report

A1b. Audit Governance Letter

A2. Election of Michelle Hayward

A3. Board Minutes-April 25, 2022

B1. Finance Committee Minutes-April 25, 2022

B2. Policy Council Minutes-May 18, 2022

C1a. Program Budget to Actual

C1b. Financial Narrative

C1c. Combined Rev/Exp

C1d. Balance Sheet

C1e. Combined Balance Sheet

C2a. Arvest Bank Statement-April 2022

C2b. Legacy Bank Statement-April 2022

C3. HS/EHS SF425 Reports

D1. CSD Governing Body Programmatic Report

D2. CSD Program Information Summary

D3. Information Memorandum: Update-COVID-19 Fiscal and Admin Flexibilities

D4a. FY2022 HS/EHS COLA and QI Applications

D4b. FY2022 EHS Expansion and QI Application

D5. HS/EHS Continuation Grant Submission Notification 06CH011165

E. Advancement Director's Report

F. Executive Director's Report

F1. CED Grant Wage Subsidy Summary