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Social Services Board

Agenda

07/26/2005

Fauquier Social Services Office
Warrenton, Virginia 20186
4:00 p.m.


I. Call to Order

II. Adopt the Agenda

III. Adopt the Minutes of May 24, 2005

IV. Staff Report: To allow sufficient time to address the departmental plan, we will forgo the staff report for this month.

V. Closed Session: Code of Virginia-63.2.104 and 2.1-344.A.7
A. Adoption Consent-OASIS #20057149
B. Adoption Assistance: OASIS #20032741
C. Litigation Update: VASIS #061-022853006

VI. Action Items:
A. Election of Officers: July 1, 2005-June 30, 2006
B. Rules and Procedures
C. Delegation of Authority
D. Departmental Strategic Plan
E. FY 2005-06 Compensation Plan
F. Delegation of Contributory Agencies

VII. Information Items:
A. Statistical Reports
B. Personnel Update
C. Electronic Documentation Feedback

VIII. Next Board Meeting Date: September 27, 2005

IX. Board Comments

X. Adjournment





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