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Social Services Board



Tuesday June 24, 2008
Social Services Main Office
4:30 p.m.

I. Call to Order

II. Adopt the Agenda

III. Adopt the Minutes of May 27, 2008

IV. Public Comment

V. Staff Report: Cooling Assistance Program

VI. Closed Session: Code of Virginia Section 63.2-104
A. Adoption Subsidy OASIS # 20016487-not included in packet
B. Adoption Subsidy OASIS # 20002575-not included in packet
C. Update OASIS # 20376129-no vote required

VII. Action Items:
A. Adoption Subsidy OASIS # 20016487
B. Adoption Subsidy OASIS # 20002575
C. Rules and Procedures
D. Delegation of Authority
E. Janet N. Shannon Conference Room Dedication
F. Election of Officers

VIII. Information Items:
A. Personnel Update
B. Activity and Performance Measures

IX. Next Board Meeting Date: August 26, 2008

X. Board Comments

XI. Adjournment

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