05/27/2008
Tuesday, May 27, 2008
Social Services Main Office
4:30 p.m.
Social Services Main Office
4:30 p.m.
I. Call to Order
II. Adopt the Agenda
III. Adopt the Minutes of March 25, 2008
IV. Public Comment
V. Staff Report: Margaret White - PC Replacement and Laura Brown – Imaging Project, Telecommuting Opportunities Created
VI. Closed Session: Code of Virginia Section 63.2-104
A. Adoption Subsidy OASIS #20016487
B. Adoption Subsidy OASIS #20376129
C. Adoption Subsidy OASIS #20118377
D. Adoption Subsidy OASIS # 20012314
VII. Action Items:
A. Adoption Subsidy OASIS #20016487
B. Adoption Subsidy OASIS #20376129
C. Adoption Subsidy OASIS #20118377
D. Adoption Subsidy OASIS # 20012314
E. Compensation Plan
F. FY 2009 Budget Cutting Plan
G. Plan for Director’s Evaluation
IX. Information Items
A. Happy Land Camp for Children – Sharon Medvitz
B. Activity and Performance Measures - Board Member Input on Charting and Formats
X. Next Board Meeting Date: June 24, 2008
XI. Board Comments
XII. Adjournment