The CAP Agency assists and empowers people to achieve ...
The CAP Agency assists and empowers people to achieve social and economic well-being by providing services in partnership with our communities. Board of Directors MeetingApril 11, 20176:30 – 8:00 pmCAP Agency, 712 Canterbury Road South, Shakopee, MN 55379Meeting MinutesPreambleA. Call to Order – 6:36pmB. Welcome and Introductions Mike Webb introduced himself and related some of his background in local politics. He is currently the Mayor of the City of Carver and is a supporter of affordable housing. The rest of the Board and staff then introduced themselves.C. Determination of a Quorum Board Members Present – Nate Bostrom, Bill Rudnicki, Gayle Degler, Ron Ceminsky, Liz Carlson, Tanya Velishek, Gino Businaro, Mike Webb, Mary Korthour, Bev Higdem, Rhonda Nau, Mike Mayer, Mike Beard, Chris Hansen Board Members Absent – Staff Present – Joe Vaughan, Gary Johnson, Eric Gentry, Christie Rossow, Melissa Gardner, Jeremy Casper, Marie Johnson, Laura Gilkey, Susan Hilla, Jackie Lara, Jennifer Baker (minutes)Others Present – Lisa Desotelle (Wipfli)D. Amendments to Agenda Items 3B and 3C were added by the executive committee.Moved by Mike B, seconded by Gayle. Motion carried.E. Public Comment 2. Consent AgendaBoard Action Requested: To review and approve Consent Agenda ItemsMoved by Gayle, seconded by Bill. Motion carried. Item # A. Board Meeting Agenda – April 11, 20172AB. Board Meeting Minutes – March 14, 20172BC. Financial Reports 1. Financial Summary by Fund – Feb 2017 2. VISA Card Summaries – March 2017 Head Start, Agency, CEO 3. Head Start Financials – Feb 2017 2C12C22C3D. Head StartFebruary Policy Council meeting minutesMarch Monthly ReportJanuary Final BudgetHead Start School Readiness Goals (2016-2017)Internal Dispute (Impasse) ResolutionHead Start Goals and Goal ProcessPolicy Council By-laws (based on 5-year terms)2D12D22D32D42D52D62D7E. Family Homeless Prevention and Assistance Program (FHPAP) – Dakota 07/01/2017 through 06/30/2019Applied for and anticipate a potential funding of $585,300 during this biennium (2017-2019). This would be a significant increase from last biennium, which CAP was funded $140,000 for the current biennium.2EF. Emergency Solutions Grant Program – Shelter 07/01/2017 through 06/30/2019Applied for and anticipate a potential funding of $94,300 during this biennium (2017-2019). This would be a slight increase from last biennium, which CAP was funded $80,000 for the current biennium.2FG. Homeless Youth Act (HYA) – Outreach 07/01/2017 through 06/30/2019Applied for and anticipate a potential funding of $222,300 during this biennium (2017-2019). This would be a slight increase from last biennium, which CAP was funded $190,000 for the current biennium.2GH. Emergency Solutions Grant Program -Rapid Re-housing (RRH) 07/01/2017 through 06/30/2019Applied for and anticipate a potential funding of $176,300 during this biennium (2017-2019). This would be a slight increase from last biennium, which CAP was funded $154,800 for the current biennium.2HI. Transitional Housing Program (THP) 07/01/2017 through 06/30/2019Applied for and anticipate a potential funding of $284,500 during this biennium (2017-2019). This would be a significant increase from last biennium, which CAP was funded $166,000 for the current biennium.2IJ. Family Homeless Prevention and Assistance Program (FHPAP) – Scott/Carver 07/01/2017 through 06/30/2019Applied for and anticipate a potential funding of $487,500 during this biennium (2017-2019). This would be a significant increase from last biennium, which CAP was funded $312,000 for the current biennium.2J3. Action itemsReview and Accept FY2016 Independent Auditors Report and Letter to the Board of Directors as recommended by the Executive & Finance Committees on March 30, 2017.Lisa from Wipfli presented this year’s audit, which was a clean audit and went very well. Detailed comments on this presentation can be found in the 3/30/17 Finance Committee minutes.- Lisa Desotelle, Wipfli Audit Partner, will present audit results to the board. 1. Independent Auditors Report 2. Required Letter to the Board of Directors 3. Wipfli Board presentation - Informational review of financial snapshots – Gary Johnson 4. 5 Year OutlookGary stated that we are increasing our assets and decreasing our long-term debt. The positive trend is set to continue over the next five years. 5. Donation revenuesMoved by Mike B, seconded by Bill. Motion carried.3A13A23A33A43A5Authorize the CAP Agency’s President/CEO and Finance Manager as official corporate signers to conduct transactions on the following bank and brokerage accounts:?Wells Fargo Bank, N.A. – checking account 8021116556Wells Fargo Bank, N.A. – savings account 8071658531Wells Fargo Advisors, LLC – brokerage account W73489691Bremer Bank, NA (Watertown) – checking account 88849Frandsen Bank & Trust (Jordan) – checking account 64485Moved by Gino, seconded by Bev. Motion carried.Authorize the CAP Agency’s President/CEO as official corporate signer to conduct transactions on the following brokerage account for one time use to receive a donation from an estate. Account to be immediately closed after donation received and transferred to CAP’s Wells Fargo general operating account.?TD Ameritrade brokerage a/c – (no a/c number - account applied for)Moved by Liz, seconded by Chris. Motion carried.4. Updates and DiscussionA. Program Presentations 1. Crisis Nursery – Melissa Gardner – See Handout. There was discussion about the need for more child care providers. If anyone would like more information on becoming a provider, they can contact Melissa. There was discussion of the history of funding from Carver County, which lapsed years ago and has yet to be reestablished. Board members with ties to Carver County expressed interest in seeing this relationship reestablished. Joe shared that one of our community business partners is planning to have a “baby shower” for Crisis Nursery families. 2. Child Care Aware – Marie Johnson – See Handout B. CAP Ambassador Update – Sanya PiraniJoe introduced Sanya and her diaper drive project. She has just launched her own nonprofit, “Sanya’s Hope for Children.” See presentation and handouts. Sanya presented CAP with a check from the diaper drive final event. Joe told the Board about the work that Sanya has done over the past two years and congratulated Sanya and her team for the work on this drive. C. Head Start – Laura GilkeyThe school year is winding down and we are beginning to enroll for next year. Head Start received a grant from the Prior Lake Lions Club to buy an OAE emissions screener. This can be used for infants through preschool to screen for hearing challenges. Chris offered her congratulations and is thrilled that this resource will be available to children who may not be screened between birth and kindergarten. Gino asked about the Head Start items approved in the consent agenda. There was discussion of a need for greater training on some of these items beyond the Board’s approval.D. Board Committee Updates1. Executive Committee – Nate Bostrom – 3/14/17 and 3/30/17 minutes attached2. Finance Committee – Bill Rudnicki - 3/30/17 minutes attached 3. Governance Committee –Gayle Degler 4. Program Committee – Bev Higdem 5. Technology Committee – Gino Businaro4A14A2 4D1 4D2President/CEO Report - Joe Vaughan Christie handed out information on the new Helping Hands employee program. In this program, employees are encouraged to volunteer in other departments throughout CAP. Each employee will be allowed to be paid for four hours of volunteer hours outside of their own department. This not only helps our programs but also helps our staff to learn more about what our agency does as a whole.Jackie shared that we were awarded a grant through Second Harvest Heartland that will allow CAP to do six fresh food distributions throughout the summer. We also received a grant from Hunger Impact that will directly serve WIC families and encourage them to stick with the program after children turn one. Joe commented that both grants serve our community needs and align with our strategic plan.CAP recently received a large donation from Ryan Construction company of office furniture and supplies. These items were picked up last Friday. This will mean significant upgrades to our offices. This donation has a total value of approximately $20,000.Union Pacific Foundation will continue its support of CAP Agency this year. Joe will be meeting with them next week to receive their donation.Joe thanked Gary on behalf of CAP, the Board, and himself for his service. He applauded the work that Gary has done over the years. Gary thanked the Board for all they do and for making his experience here a wonderful one. Mary thanked Gary for helping to guide CAP through some very turbulent times. Gayle seconded the impact of Gary’s leadership and wished him the best of luck.Board Chair Report – Nate BostromNate commented on the efforts of Christie and Tamra in going to job fairs and thanked them for their work. He stressed the importance of these kinds of efforts in finding the employees CAP needs to continue to be successful. There is also a pilot internship program that is being explored at Inver Hill Community College in Inver Grove Heights that might include CAP Agency in the future. Jennifer informed the Board that CAP had recently been awarded a Hermes Gold Award for the 2015 PCC video. More information will be sent to the Board members.G. Other Business H. Adjournment 8:46pmNote: Next Board meeting will be held Tuesday, May 9 from 6:30-8:00pm at the Shakopee office ................
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