05/25/2004
4:00 p.m.
*Agenda items mailed in Board Packet
I. Call to Order
II. Adopt the Agenda*
III. Adopt the Minutes of March 23, 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 Consents, Subsidy, and Subsidy Review
Adoption Consents & Subsidies OASIS #20038042 & 20054856
Adoption Consent-OASIS #20042967
Subsidy Review-OASIS #20032741
V. Action Items
A. Consent Agenda:
1. Schedule of Board Action
B.1. Adoption Consents & Subsidies OASIS #20038042 & 20054856
2. Adoption Consent-OASIS #20042967
3. Subsidy Review-OASIS #20032741
C. Request To Update Day Care Policy
D. Board Meeting Schedule
VI. Information Items:
A. Financial Report*
B. Statistical Timeliness Reports*
C. Discussion - Reports and Schedule of Board Action
D. Personnel Update – Janina Kleppe, Matilde Ensign employed
VII. Next Board Meeting Date: June 22, 2004
VIII. Board Comments
IX. Adjournment