Community Action Agency BoardCity Hall, Conference Room B
425 E. State Street
Rockford, IL 61104
Meeting Agenda
Tuesday, March 17, 2026
12:00 PM
I.
CALL TO ORDER
ACTION ON MINUTES
A. Approval of Minutes held on January 20, 2026.
II.
Attachments:
III. PROGRAMMATIC REPORT COMMUNITY SERVICES
A. Community Services Programmatic Report
Attachments:
IV. PROGRAMMATIC REPORT HEAD START
A. Head Start Programmatic Report
Attachments:
PROGRAMMATIC REPORT FISCAL
A. Fiscal Programmatic Report
V.
Attachments:
VI. EXECUTIVE DIRECTORS REPORT
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.
VII. OFFICERS REPORTS
VIII. GUEST REPORT/PRESENTATION
VIX. GENERAL DISCUSSION
A. Completion of OMA training.
X.
NEW BUSINESS