Social Services Board

I. Call to Order

II. Adopt the Agenda

III. Adopt the Minutes of April 29, 2009

IV. Public Comment:

V. Staff Report: Cindy Giles, Social Worker II-Adult Protective Services Report

VI. Closed Session: Code of Virginia Section 2.2-3711.A.1
A. Director Evaluation Discussion

VI. Action Items:
A. Rules and Procedures
B. Delegation of Authority
C. Election of Officers

VII. Information Items:
A. Activity and Performance Measures

VIII. Next Board Meeting Date: August 25, 2009

IX. Board Comments

X. Adjournment