Community Action Agency Board

City Hall, Conference Room B

Agenda — 23 items

1. I. CALL TO ORDER
2. II. ACTION ON MINUTES
3. A. Approval of Minutes held on January 20, 2026. 26-00225
4. III. PROGRAMMATIC REPORT COMMUNITY SERVICES
5. A. Community Services Programmatic Report 26-00297
6. IV. PROGRAMMATIC REPORT HEAD START
7. A. Head Start Programmatic Report 26-00298
8. V. PROGRAMMATIC REPORT FISCAL
9. A. Fiscal Programmatic Report 26-00299
10. VI. EXECUTIVE DIRECTORS REPORT
11. 11 A. The Illinois Association of Community Action Agencies (IACAA) will be hosting an upcoming board training. CSBG Information Memorandum 82 highlights the importance of the Board as a core component of strong governance, and this expectation is reinforced through the required compliance with the CSBG Organizational Standards. This is essential to demonstrate adherence to the governance and leadership standards outlined for CSBG-funded agencies. It is MANDATORY for the Executive Director and Chair of the Board of Directors but strongly encouraged for all board members to attend.
12. VII. OFFICERS REPORTS
13. VIII. GUEST REPORT/PRESENTATION
14. VIX. GENERAL DISCUSSION
15. 15 A. Completion of OMA training.
16. X. NEW BUSINESS
17. 17 A. Rescheduling of May 19, 2026 meeting.
18. 18 B. IACAA 2026 Advancing Affordability Conference registration held on May 18th-19th, 2026 in Springfield, IL.
19. XI. APPOINTMENTS AND RESIGNATIONS
20. 20 A. Appointment of President
21. 21 B. Appointment of Vice-President
22. 22 C. Appointment of Secretary
23. XII. ADJOURNMENT

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