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