THE JANUARY MEETING OF THE NOACA BOARD OF DIRECTORS WILL BE HELD ON: FRIDAY JANUARY 10, 2020 AT 9:00 A.M. NOACA Offices 1299 Superior Avenue Cleveland, OH 44114 Please RSVP by calling (216) 241-2414, Ext. 205 or via email:
[email protected] ************************************************************************************ For your advance information, the next meeting of the NOACA Board will be held on: March 13th, 2020 – 9:00 a.m. NOACA Offices 1299 Superior Avenue Cleveland, OH Please check www.noaca.org for the agency’s Vision Statement and other information. NORTHEAST OHIO AREAWIDE COORDINATING AGENCY Friday, January 10, 2020 9:00 a.m. – 1:00 p.m. NOACA Offices 1299 Superior Avenue, Cleveland, Ohio 44114 B O A R D A G E N D A Page 1. Minutes of December 13, 2019 Board Meeting 1-1 2. Committee Updates: 2-1 a. Executive Committee b. External Affairs Committee (none) c. Finance and Audit Committee (none) i. Financial report d. Planning and Programming Committee, subcommittees and councils (none) e. Policy Committee (none) f. Governance Committee i. Election of calendar year 2020 officers 3. Public comments on current agenda Items Oral 4. President’s/Executive Director’s report Oral 5. Resolutions/Action Items (originating committees identified) Executive Committee 2020-01 Resolution of Appreciation to Board President Valarie McCall 5-1 2020-02 Resolution of Appreciation to Holly Brinda 5-5 2020-03 Resolution of Appreciation to Michael P. Summers 5-9 2020-04 Resolution of Appreciation to Robert A. Stefanik 5-13 2020-05 Resolution of Appreciation to Martin J. Keane 5-17 2020-06 Resolution of Appreciation to Chase Ritenauer 5-21 2020-07 Resolution of Appreciation to Myron S.