NORTH CENTRAL COMMUNITY, ACTION PROGRAM, INC. EXECUTIVE BOARD OF DIRECTORS  *Meeting via Zoom* Agenda - Monday, October 14, 2024  (Please telephone the office nearest you if unable to attend):Quorum Required  Merrill (715)536-9581 Wisconsin Rapids (715)424-2581 Wausau 715)842-0681 Marshfield (715) 387-2626  FINANCE COMMITTEE: 5:15PM  AGENDA:  1. Review. August/September: Expenses  5:30F P.M. (Meeting via Zoom)  AGENDA:  I. CALL MEETING TO ORDER A. Roll Call B. Introductions of Guests Minutes from August 2024 Meeting D. - Membership Public Comments II. COMMITTEE REPORTS  A. Executive Committee-no report D. Membership-moreport  B. Target Group Sector Nominating Committee- no report  C. Finance Committee- Dr. Lang, Finance Chair to ask for recommendation from thei fulll board to approve  expensesystatements, ift there are questions Pam can provide clarification  III. HOUSING PROGRAM UPDATES- = Executive Director IV. AMERICORPS PROGRAM- - Executive Director V. CONFLICT OF INTEREST FORMS - Director of Administration  Attachment1  VI. WEATHERIZATION  A. Production Report Weatherization Director  NEXT MEETING: Monday December 9th, 2024 Via Zoom  NCCAP MISSION  The mission of NCCAPist to act as an advocate, provider, andj facilitator of programs and: services for low-income individuals in Lincoln, Marathon, and Wood Counties (WI). NCCAPS seeks to create opportunities. for people and communities to obtain skills, identify and utilize  resources, and explore innovative options necessary tor reduce poverty and increase self-sufficiency.