Notice Date & Time: 5/27/14 12:00 PM
GOVERNING BOARD MEETING
Tuesday, May 27, 2014 ? 12 Noon
BRAG?s Cache County Office ? Conference Room
170 North Main in Logan
A G E N D A
12:00 Welcome and Minutes
Mayor John Spuhler, Chairman
12:05 Report on Regional Aging Services
Michelle Benson, Director of Aging Services
? Review and Approve Area Aging Plan
12:25 Executive Director?s Report
Roger Jones
? Congressional Visits
? 50th Anniversary of Community Action
? Governor?s Tribute to Local Governments ? July 1
? Revised Purchasing Policy
12:45 Proposed BRAG Budget for Fiscal Year 2015
Roger Jones
? Public Hearing on the Proposed FY 2015 Budget
? Recommendations from Compensation/Audit Committee
12:55 Other Business
1:00 Adjourn
1:00 Meeting of Bear River Community Service Foundation Board of Directors (Same as BRAG Governing Board)
