Social Services Board

I. Program Manager Reports
II. Budget Review

Farewell Reception for Sharon Medvitz
3:30 p.m.

I. Call to Order

II. Welcome New Board Member Jane Burnette

III. Adopt the Agenda

IV. Adopt the Minutes of June 24, 2009

V. Public Comment:

VI. Closed Session: Code of Virginia Section 63.2-104
A. Adoption Consent and Subsidy OASIS # 20441407
B. Adoption Consent and Subsidy OASIS # 20277299

VII. Action Items:
A. Adoption Consent and Subsidy OASIS # 20441407
B. Adoption Consent and Subsidy OASIS # 20277299
C. Proposed Change to the General Relief Short Term Emergency Program
D. Budget Transfer and Supplemental Appropriation of Supplemental Funds
E. FY 2011 Budget Request
F. Endorse Resolution Honoring Retiring Board Member Sharon Medvitz

VIII. Information Items:
A. Activity and Performance Measures

IX. Next Board Meeting Date: December 8, 2009

X. Board Comments

XI. Adjournment