IDHS-MSHS Advisory Board Agenda

April 14, 2022

10:30 am

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Meeting number (access code): 246 041 53903

Meeting password: gUamRRNw767

Board Members: Dr. Osvaldo Wesly (Board President), Suzanne Brown (Vice-President), David Gutiérrez, Molly Joseph-Parker, Abel Rodríguez,

Staff: Elva DeLuna, Chelsea Guillen, Johanna Pallares, Leticia Vicente

Agenda

1. Call meeting to order
2. Introductions
3. Approval of President's resignation and election for new president
4. Grantee Status Report
   1. Unit Staffing
      1. Vacancies
         • Director
         • Accountant
         • Family Services
      2. Temporary Assignments
         • Director- Elva
         • Accountant- Johann
   2. Fiscal Planning
      1. Amendment
      2. ARP funds
5. Approval of Head Start 2022-2023 Grant Application
   1. Grantee and Delegate Budgets
   2. Selection Criteria
   3. T&TA Plan
6. Other
   1. Reimbursement policy approval
   2. Efforts to serve and recruit families
   3. Board training
7. Date for next meeting
8. Meeting Adjournment