Living Independently for Today & Tomorrow

Quarterly Meeting- Saturday

December 10, 2011

10:30 a.m. – 12:30 p.m.

http://www.liftt.org

 

Agenda

 

 

 

I.                         Call to order              

 

Check In/Quorum                                                   Board Members

 

 

Approval November 2011 Minutes                         Motion

 

 

II.                     Old Business

 

Executive Report                                                    Bobbie Becker

RSA review

704 Report

 

Program Director                                                    Martha Carstensen

Annual Plan and Three Year Plan

Staff Board Training

Staffing patterns

 

Financial Report & Audit                                        Shonna Stearns

Staffing patterns

Part B, Medicaid

 

 

                             

III.         New Business:

 

Policy review- final drafts                                        Board

*Fiscal Policies

*LIFTT Policies

*Employee Handbook

 

LIFTT property lease review                                  Board

Decision on LIFTT Glendive

 

 

III.                    President’s Report                                                Dan MacDonald

IV.                   Secretary/Treasurer’s Report                                Mary Westwood/Dave Swanson 

V.                      Public Comment                                                    Public

VI.                   Next Meeting:

VII.          Adjournment