There will be a hybrid meeting of the Miami County CAC Board on Thursday September 10 from 9:30-11am.

There will be a hybrid meeting of the Miami County CAC Board on:

When: Thursday, September 10, 2026    9:30 a.m. – 11:00 a.m.  

Place: Troy Miami County Public Library – 419 W. Main St (main floor conference room)

ZOOM Link to Register: https://us02web.zoom.us/meeting/register/qFkDBukoR1yZ11Ph0dEGDQ

‍

I.    Quorum Count
II.   Agenda Additions
III.  Mission Moment
IV.  Approval of Minutes (8/13/2026)
V.   Director’s Report (oral)

‍

VI.  Reports
             A. Subsidy Chart
             B. Fiscal – July 2026
             C. Program – July 2026
             D. Forest Park – July 2026
             E. MMHA Board Meeting Minutes (7/16/26)

‍

VII.  Discussion Items
            A. CSBG 2^nd Quarter ROMA Report
            B. Wheels to Work – 1^st year analysis

‍

VIII.  Decision Items
            A. Nominations & Elections of Treasurer and Secretary
            B. MCCAC By-Laws Adoption
            C. New CSBG Internship Job Description - Approval
            D. Wheels to Work Year 2 Grant Agreement – Approval
           E. HEAP Admin Grant Submission-  Approval
            F. OCDCA Home Ownership IDA Program Grant Acceptance – Approval
            G. Motion to Executive Session to Review a Personnel Matter
                     a. Time
                     b. Roll Call
            H. Motion to Close Executive Session
                     a. Time
                     b. Roll Call
            I. Acceptance of ED Evaluation

‍

Handouts

        - Revised Cybersecurity Policy
       - Work from Home Policies and Forms
        - Possible Budgets for discussion as part of service agreement
        - Grant LifeCycles

‍