Notice Date & Time: 5/24/17 12:00 PM
GOVERNING BOARD MEETING
Wednesday, May 24, 2017 - 12 Noon
BRAG's Cache County Office - Conference Room
170 North Main Street in Logan
A G E N D A
12:00 Welcome and Minutes
Mayor Sim Weston, Chairman
12:05 Volunteer Recognition
Senior Companion Program - Kay Roper
by Michelle Benson, Director of Aging Services (21 years)
Volunteer Income Tax Assistance - Danielle Schirner
by Janice Clark, Human Services Specialist
Housing Authority - Halima M. Ali
by Jill Davis, Case Manager (23 years)
Tricia Fuller, Section 8 Coordinator (26 years)
12:20 Retirement Recognition
Loran Kowallis, Weatherization Director
by Roger Jones, BRAG Executive Director
12:25 Aging Services Report
Melissa Lewis, SSW, Case Manager (22 years)
Deborah Crowther, SSW, Veteran Service Officer (26 years)
Shanna Anderson, SSW, Case Manager
Carolyn Reed, CSW, In-Home Services Coordinator
12:45 Approve Update to Four-Year Area Aging Plan
Michelle Benson, Director of Aging Services
1:00 Proposed BRAG Budget for Fiscal Year 2018
Roger Jones, BRAG Executive Director (44 years)
- Public Hearing on Proposed Fiscal Year 2018 Budget
- Recommendations from Compensation/Audit Committee
- Approve Fiscal Year 2017 Quarterly Financial Statements
1:20 Other Business
1:30 Adjourn
