03/22/2005
Fauquier Social Services Office
Warrenton, Virginia 20186
Tuesday, March 22, 2005
Warrenton, Virginia 20186
Tuesday, March 22, 2005
I. Call to Order
II. Adopt the Agenda
III. Adopt the Minutes of January 25, 2005
IV. Staff Report: Nancy Reeve-Robert Wood Johnson Grant Update
V. Closed Session: Code of Virginia-Section 63.2-104
A. Update VACIS #061-022853006
B. Adoption Consent and Subsidy-OASIS #20047117
C. Subsidy-OASIS #20032741
D. Subsidy-OASIS #20045147
E. Subsidy-OASIS #20049516
VI. Action Items:
A. Adoption Consent and Subsidy-OASIS #20047117
B. Subsidy-OASIS #20032741
C. Subsidy-OASIS #20045147
D. Subsidy-OASIS #20049516
VII. Information Item:
A. Workplace Update-Employment Advancement
B. FY 03-04 Audit
C. Check Writing Update
D. Financial Reports Update
E. On Line Application for Nutrition Programs
F. Medicare Prescription Drug Benefit
G. Statistical Reports
H. Staffing Changes Update
VIII. Next Board Meeting Date: May 24, 2005
IX. Board Comments
X. Adjournment