11/25/2008
Tuesday
Social Services Main Office, 320 Hospital Drive, Warrenton VA
4:30 p.m.
Social Services Main Office, 320 Hospital Drive, Warrenton VA
4:30 p.m.
I. Call to Order
II. Adopt the Agenda
III. Adopt the Minutes of September 30, 2008
IV. Public Comment
V. Staff Report: Benefit Program Update-Brenda Hitt, Sr. Eligibility Worker - Sharon Allen, Case Manager
VI. Closed Session: Code of Virginia Section 63.2-104
A. Adoption Consent and Subsidy OASIS #20365727
B. Adoption Subsidy OASIS #20050523
VII. Action Items:
A. Adoption Consent and Subsidy OASIS #20365727
B. Adoption Subsidy OASIS #20050523
VIII. Information Items:
A. FY 2010 Budget Update
B. Activity and Performance Measures
C. Technology Update
D. Holiday Programs: Laura Brown and Mittie Wallace, Program Managers
E. Personnel Update
IX. Next Board Meeting Date: January 27, 2009
X. Board Comments
XI. Adjournment


