AGENDA

SOUTHEAST MISSOURI AREA AGENCY ON AGING

BOARD OF DIRECTORS’ MEETING

May 25, 2010, 10:00 AM

Area Agency on Aging Meeting Room,

1219 N. Kingshighway, Cape Girardeau, Mo.

                          I.         Call Meeting to Order/Pledge of Allegiance – June Majors

                         II.         Invocation

                         III.       Introduction of Guests – June Majors

                        IV.        Roll Call – Ruth Illers

                          V.       Approved Minutes - June Majors

                        VI.        Financial Report - Bette Hyten

VII.      Audit Committee Report - Mike Harper   

VIII.      Update on Annual Audit - Glenda Hoffmeister

  IX.      Planning Committee Report - Mary Ann Taylor

   X.      Other Special Grants - Glenda Hoffmeister

  XI.      Fiscal Training - Betty Hyten

 XII.      Senior Center Administrators' Training  - Glenda Hoffmeister

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