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Agenda coverage includes call to order, pledge, roll call, multiple public comment periods with time limits, consent agenda approvals for prior minutes, committee reports, executive reporting, and adjournment. The minutes summarize attendance, voting on agenda and minutes, written report reviews covering administrative, facilities, IT security and performance, human resources staffing, compliance results, action items approving disbursements and provider contracts, plus informational financial and investment updates.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/full-packet-board-meeting-agenda-minutes/242109/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/full-packet-board-meeting-agenda-minutes/242109.png","ImageObject",442,249,{"name":88,"@type":89},"Seraphina","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-11","2026-09-12",true,{"@type":98,"interactionType":99,"userInteractionCount":76},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What meeting dates and times are included in the packet?","Question",{"text":108,"@type":109},"The packet includes a Board of Directors Meeting on Tuesday, July 15, 2025 at 5:30 PM, a Finance Committee agenda on July 15, 2025 at 4:30 PM, and Finance Committee minutes (draft) on Tuesday, June 17, 2025 at 4:30 PM.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"How is public comment handled during the Board meeting?",{"text":113,"@type":109},"The agenda includes provisions for public comment with restrictions that limit speakers to a set time for agenda items (and a separate public comment for any topic), along with attendance options for virtual participation.",{"name":115,"@type":106,"acceptedAnswer":116},"What items did the Finance Committee minutes record as action items and informational updates?",{"text":117,"@type":109},"The minutes document action items recommending board approval of May 2025 disbursements and provider contracts for fiscal year 2025, along with informational updates on financial reports, compliance status, investment opportunities, and operational reporting progress.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},242109,1790995057,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":135,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":42,"language":136,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":61,"update_tm":140,"read_time":8},962075114101,"https://ap-avatar.wpscdn.com/avatar/e000253a75eb197efd?x-image-process=image/resize,m_fixed,w_180,h_180&k=1780044092746381165","Board of Directors Meeting Agenda  \nTuesday, July 15, 2025 at 5:30 PM  \nBoard Room, 540 Jenner Drive, Allegan, MI 49010  \n(To attend virtually via Microsoft Teams: Click here to join the meeting or by audio only via telephone: call 1-616-327-2708, and enter ID 598 536 159\\#)  \n1. Call to Order – Alice Kelsey  \n2. Pledge of Allegiance  \n3. Roll Call – Alice Kelsey  \n4. Provision for Public Comment (agenda items only, 5” limit per speaker)  \n5. Approval of Agenda  \n6. Consent Agenda  \n(All items listed are considered routine and will be enacted by one motion without separate discussion of each item. If discussion is desired, a board member may request the removal of any item from this list.)  \na. Motion – Approval of prior minutes:  \ni. Board Meeting (06/17/2025)  \nii. Finance Committee (06/17/2025)  \niii. Program Committee (06/17/2025)  \niv. Executive Committee (06/13/2025)  \n7. Program Committee – Alice Kelsey  \n8. Finance Committee Report – Beth Johnston  \na. Motion – Approval of Voucher Disbursements  \nb. Motion – Approval ofFY2025 Contracts  \n9. Recipient Rights Advisory Committee (Mar/June/Sep/Dec)– Glen Brookhouse  \n10. LRE Updates – Mary Dumas or alternate  \n11. Chairperson’s/Executive Committee Report – Alice Kelsey  \n12. OnPoint Chief Executive Officer’s Report – Mark Witte  \n13. Provision for Public Comment (any topic, 5” limit per speaker)– Alice Kelsey  \n14. Board Member Comments – Alice Kelsey  \n15. Adjournment  \n16. Future Meetings:  \na. August 15, 2025 @ 2:30 pm – Executive Committee  \nb. September 16, 2025 @ 3:30 pm – Recipient Rights Advisory Committee  \nc. August 19, 2025 @ 4:00 pm – Program Committee  \nd. August 19, 2025 @ 4:30 pm – Finance Committee  \ne. August 19, 2025 @ 5:30 pm – Full Board Meeting  \n540 Jenner Drive, Allegan, MI 49010  \n[www.onpointallegan.org](www.onpointallegan.org)  \nOnPoint Board Finance Committee Agenda  \nJuly 15, 2025 @ 4:30 pm  \nHamilton Conference Room, 540 Jenner Drive, Allegan MI 49010  \n1) Call to Order – Beth Johnston  \n2) Public Comment (agenda items only, 5 minute limit per speaker)  \n3) Approval of Agenda  \n4) Approval of Minutes  \n5) Review of Written Reports  \na) Administrative Services Report –Andre Pierre  \nb) Facilities, Information Technology & Human Resources – Andre Pierre  \n6) Action Items  \na) Motion – to Recommend Board Approval of Voucher Disbursements  \nb) Motion – to Recommend Board Approval of Contract(s)  \n7) Informational Items  \na) Financial Reports  \n8) Building Committee  \n9) Finance Committee Member Comments  \n10) Public Comment (any topic, 5 minute limit per speaker)  \n11) Adjournment – Next Meeting August 19, 2025 at 4:30 pm, 540 Jenner Drive, Allegan, MI  \nFinance Committee: Beth Johnston, Chair; Glen Brookhouse, Vice Chair; Commissioner Mark DeYoung; Krystal Diel, Commissioner Gale Dugan, Alice Kelsey  \n540 Jenner Drive, Allegan, MI 49010  \n[www.onpointallegan.org](www.onpointallegan.org)  \nOnPoint Finance Committee Minutes-DRAFT  \nTuesday, June 17, 2025, at 4:30 pm  \nHamilton Conference Room, 540 Jenner Drive, Allegan MI 49010  \nBoard Members Present: Glen Brookhouse, Krystal Diel, Gale Dugan, Mark DeYoung, Beth  \nJohnston, Alice Kelsey  \nBoard Members Absent: None  \nStaff Members: Mark Witte, Andre Pierre, Nikki McLaughlin  \nPublic Present:  \n1. Call to Order – Beth Johnston-Chairperson, called the meeting to order at 4:31 pm.  \n2. Public Comment – None  \n3. Approval of Agenda  \nMoved: Mr. Brookhouse Supported: Mr. DeYoung  \nMotion carried.  \n4. Approval of Minutes  \nMoved: Ms. Kelsey Supported: Ms. Diel  \nMotion carried.  \n5. Review of Written Reports:  \na. Administrative Report  \nMr. Pierre reviewed the administrative report submitted.  \nb. Facilities & Human Resources  \nInformation Technology – Fiber main line was switched over to Frontier (line is aboveground and needs to be buried) with Charter as redundant. Performance of Frontier line is more stable with faster speeds.  \nIf a subcontractor is found that is a registered utility provider, tha","cbCaij1zMAkKAFfj","https://ap.wps.com/l/cbCaij1zMAkKAFfj","pdf",1841975,10,"English","# Board of Directors Meeting Agenda\n## Tuesday, July 15, 2025\n# OnPoint Board Finance Committee Agenda\n## July 15, 2025 @ 4:30 pm\n# OnPoint Finance Committee Minutes - DRAFT\n## Tuesday, June 17, 2025 @ 4:30 pm","[{\"question\":\"What meeting dates and times are included in the packet?\",\"answer\":\"The packet includes a Board of Directors Meeting on Tuesday, July 15, 2025 at 5:30 PM, a Finance Committee agenda on July 15, 2025 at 4:30 PM, and Finance Committee minutes (draft) on Tuesday, June 17, 2025 at 4:30 PM.\"},{\"question\":\"How is public comment handled during the Board meeting?\",\"answer\":\"The agenda includes provisions for public comment with restrictions that limit speakers to a set time for agenda items (and a separate public comment for any topic), along with attendance options for virtual participation.\"},{\"question\":\"What items did the Finance Committee minutes record as action items and informational updates?\",\"answer\":\"The minutes document action items recommending board approval of May 2025 disbursements and provider contracts for fiscal year 2025, along with informational updates on financial reports, compliance status, investment opportunities, and operational reporting progress.\"}]","Full-Packet - Board Meeting Agenda & Minutes | PDF",1789186296]