Community Action Agency of San Mateo
930 Brittan Avenue
San Carlos, CA 94070
650-595-1342

Board Meetings

Board of Directors

Board of Directors Meetings

Contact Us

Information for eligible residents in San Mateo County:

Download Forms

Earthquake Checklist

1. Low-Income Home Energy Assistance Program (HEAP or LIHEAP) 

2. Housing Preservation Grant

3. Home Energy Payment Assistance

4. Emergency Food

5. Healthy Homes Initiative

6. Job Postings

7. Links

8. How We Help

For eligible residents in Santa Clara County:

9. Santa Clara County

9a. Santa Clara County Home Energy Assistance Program (HEAP)

9b. Santa Clara County Weatherization Program

Note: The Community Action Agency of San Mateo is recruiting candidates for board of directors.  Candidate must be at least 18 years of age and live in San Mateo County.  Please contact Grace Kanomata at 650-595-1342 or grace@caasm.org for more information.

See also BoardMatch1.pdf and/or BoardMatch2.pdf, or point your browser to www.theboardmatch.org

CAASM Board of Directors Meetings

AGENDA
REGULAR MEETING

(NOTE:  IN THE ABSENCE OF A QUORUM OF THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE SHALL CONVENE THE MEETING.)

DATE: Thursday, August 28, 2008

TIME: 6:00 p.m.

PLACE:  Community Action Agency of San Mateo
                 930 Brittan Avenue
                 San Carlos, CA  94070


PRESIDENT: WILLIAM BRADFORD

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

If you wish to address the Board, please complete the attached form and limit your presentation to two minutes.

4. PUBLIC COMMENT

5. CONSENT AGENDA - See Consent Agenda (below) for Details

            All items on the Consent Agenda are approved by one roll call motion unless a request is made either in part or in whole prior to approval of Agenda of the meeting that an item be withdrawn or transferred to the Regular Agenda.  Any item on the Regular Agenda may be transferred to the Consent Agenda.

CONSENT AGENDA
5. MINUTES: Page

5.a.

1. July 24, 2008

1

                                                                                                                                                                               

5.b.

Communications
1. Mary Ann Garcia
5

5.c.

Planning/Programs Safety/Board Management and Development Committee

6

5.d.

Financial and Personnel Oversight Committee 33
6. CONSENT AGENDA ITEMS PULLED FOR DISCUSSION
(This item will include all contracts for board approval)
7. REPORTS

7.a.

Board President's Report - William Bradford

7.b.

Executive Director's Report - William F. Parker
8. OLD BUSINESS

8.a.

Board Development

8.b.

Communication Campaign 

8.c.

Workforce Investment Report - William Parker 
 

8.d.

 
9. NEW BUSINESS
10. CLOSED SESSION – Legal or Personnel Issues Only
11. REPORT OUT OF CLOSED SESSION
12. ADJOURNMENT

 If you wish to address the Board, please complete the attached form and limit your presentation to two minutes.

COMMUNITY ACTION AGENCY OF SAN MATEO COUNTY, INC.
CONDUCT AND PROCEDURES AT BOARD MEETINGS

We are pleased to have you with us at this meeting and we hope you will return often.

The Community Action Agency is the policy-making agency for the Community Services Block Grant (War on Poverty) programs in this County on matters relating to poverty and human resources.

The Board meetings follow a scheduled order of business, in accordance with the Agenda for each meeting.  The agenda is prepared one week prior to the regularly scheduled meeting held on the third Thursday of each month.

The recognized procedure for bringing matters to the attention of the Board is to contact the Community Action Agency Executive Director no later than the Tuesday before the regularly scheduled meeting.

Conduct at the meetings is the responsibility of the President.  If you wish to speak on a specific item on the agenda, or present a new subject, we ask that you complete the form at the bottom of this page, and give it to a Board member or staff member prior to the start of the meeting for inclusion under Agenda Item #4, Public Comment.  When that agenda item is reached, the President will call upon you and grant you approximately two minutes to make your presentation, unless this limitation is waived by a majority of the Board and/or at the discretion of the President.

If appropriate, the President may request that discussion on a new subject be deferred to the next meeting.

Undue interruptions and interferences will not be permitted, and we ask your cooperation in this matter if you wish to address the Board.

                                   REQUEST TO ADDRESS THE BOARD OF DIRECTORS

                                           To be submitted before the meeting is called to order

  AGENDA ITEM:   "PUBLIC COMMENT":   
 

#4 

 

 

 

NAME:________________________________________________________

PHONE:_______________________________________________________

ORGANIZATION: _______________________________________________

ADDRESS: ____________________________________________________


______________________________________________________________

______________________________________________________________

Revised 11/05



[Home]      [Board of Directors]     [Board Meetings]     [Contact Us]     [Download Forms]     [Earthquake Checklist]

[1-LIHEAP/DOE]     [2-Housing Preservation Grant]     [3-Home Energy Payment Assistance]     [4-Emergency Food]

[5-Health Homes Initiative]     [6-Job Postings]     [7-Links]     [8-How We Help]

[9-Santa Clara County]     [9a-Santa Clara County Home Energy Assistance Program]     [9b-Santa Clara County Weatherization Program]

Send mail to teresa@cencomfut.com with questions or comments about this web site.
Copyright © 2008 Community Action Agency of San Mateo County, Inc.
This web site was last modified: August 22, 2008 at 4:20 p.m. PST