AGENDA November 8, 2023 - 4:00 p.m. CAB Chair – Dexter Nelson Jr., Presiding I. Open Board Meeting II. Meditation and Pledge III. Public Comment IV. Consent Agenda Items – Approval Requested i. Board Membership – Introduction & Seating, Appointments, Term Limits ii. Board Meeting Minutes - (Dated June14, & September 13, 2023) Approval Request V. Division Program Report – Ben Paquin, SCEP, Program Manager a. Organizational Standards –Community Action Plan (CAP) (Approval Request) b. CSBG Agency Outcome Report c. CSBG Financial Report (Approval Needed) d. Nominating Committee Selection – (Approval Needed) e. FSSP Success Story Video VI. Committee Reports – (Dated July 12, 2023, August 9, 2023, & October 11, 2023) Approval Requested a. Executive Committee- Dexter Nelson Jr., Committee Chair b. Planning & Budget Committee- Vivian Tindal, Committee Chair c. Community Services Committee- Comm. Maribel Gomez-Corder, Committee Chair d. Policy Advisory Committee- Debi Meli, Committee Chair VII. Head Start Policy Council Report – Chevelle Teague, Head Start Policy Council Chair VIII. Disability Advisory Board Report – There are none. IX. Public Representative Comments X. Private Representatives Comments XI. Community Representatives Comments