04/09/2003
to be held at 1:30 p.m. in the
Fourth Floor Conference Room, 40 Culpeper Street
Warrenton, VA
1:30 p.m.: Call to Order, Chair
Approval of Agenda, Chair
Approval of March, 2003, Minutes, Chair
Closed Session
1:35p.m.: Cases
• #29 * Cynthia Peterson, DSS (1:35-1:45 p.m.)
• #224 * Cynthia Peterson, DSS (1:45-1:55 p.m.)
• #241 * Jewel Jones, DSS (1:55-2:05 p.m.)
* DSS cases will be presented by CSA Office. DSS case managers are listed FYI.
2:05 p.m.: Administrator’s Report
Streamlineable Cases
Administrative Modifications
2:10 p.m.: Move Out of Closed Session
2:10 p.m.: Administrator’s Report, Continued
Fiscal report
Statistical report
Average Length of Stay at Childhelp
Change October Meeting date to 10/15/03
Strategic Planning Team wants to change the annual management meeting to October because FAPT wants to hear the year-end statistical review along with CPMT.
Update on Progress from the Learning and Growth Quadrant
2:20 p.m.: CSA Strategic Planning Team Update, Ken Smith, Chair
2:25 p.m.: Recommendation That the CST Requirement Be Rescinded, Ken Smith
2:30 p.m.: Chair Time
OCS Meeting
2:35 p.m.: Members’ Time
2:40 p.m.: FAPT Time, Chair
Introduction of Rebecca Williams, John Waldeck
2:45 p.m.: Adjournment