06/24/2008
Tuesday June 24, 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 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