Economic Opportunity Agency of Washington County, Inc.

Board of Directors Meeting

October 24, 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 - October 24, 2022

A. Board Minutes-September 26, 2022

B1. Finance Committee Minutes-September 26, 2022

B2. Policy Council Minutes

C1a. Program Budget to Actual

C1b. Financial Narrative

C1c. Combined Revenue and Expenditures

C1d. Balance Sheet

C1e. Combined Balance Sheet

C2a. Arvest Bank Statement-September 2022

C2b. Legacy Bank Statement-September 2022

C3. 401K Audit Review

C4. EHS Expansion Semi-Annual and Annual 425 Reports

C5. Vendor List Review

D1. CSD Governing Body Programmatic Report

D2. CSD Program Information Summary

E. Advancement Director's Report

F. Executive Director's Report