Social Services Board

I. Call to Order

II. Adopt the Agenda*

III. Adopt the Minutes of March 29, 2005

IV. Staff Report-Nancy Reeve-Medicare Part D

V. Closed Session: Code of Virginia-63.2-104
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VI. Action Items
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VI. Information Items:
A. Financial Reports
B. Statistical Timeliness Reports
C. Personnel Updates

VII. Next Board Meeting Date: June 28, 2005

VIII. Board Comments

IX. Director’s Evaluation-due June 1

IX. Adjournment