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Social Services Board

Agenda

06/13/2012

March 27, 2012 Board meeting postponed due to timing issue with the FY13 Compensation Plan.

The April 24, 2012 Board meeting was postponed due to lack of quorum.


Draft AGENDA
Fauquier County Social Services Board
Wednesday, June 13, 2012
Social Services Main Office
5:00 p.m.

I. Call to Order

II. Adopt the Agenda

III. Adopt the Minutes of January 31, 2012

IV. Public Comment:

V. Closed Session: Code of Virginia Section 63.2-104
A. Adoption Consent & Subsidy: OASIS #20858751
B. Adoption Consent & Subsidy: OASIS #20858952

VI. Action Items
A. Adoption Consent & Subsidy: OASIS #20858751
B. Adoption Consent & Subsidy: OASIS #20858952
C. FY13 Compensation Plan
D. DSS Board Structure Consideration
E. Delegation of Authority Amendment
F. Rules and Procedures

VII. Information Items:
A. Statistical Information

VIII. Next Board Meeting Date: Tuesday, August 28, 2012

IX. Board Comments:

X. Adjournment





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