03/23/2004
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