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Social Services Board



4:00 p.m.
*Agenda items mailed in Board Packet

I. Call to Order

II. Adopt the Agenda*

III. Adopt the Minutes of January 27, 2004*

IV. Closed Session: Code of Virginia-63.2-104 and 2.1-344.1.H
A. Schedule of Board Action-Review at 3:00 p.m.
B. Adoption Subsidy Requests-OASIS #20012312 & #20032741
C. Case Updates
D. Personnel

V. Action Items
A. Schedule of Board Action
B. Adoption Subsidies
C. Board Meeting Schedule

VI. Information Items:
A. FAMIS Update
B. Financial Report
C. Personnel Update – Sharon Allen, Eligibility Worker 3-1-04

VII. Tentative Next Board Meeting Date: May 25, 2004

VIII. Board Comments

IX. Adjournment

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