CALL OF A REGULAR COMMUNITY SERVICES BOARD MEETING
 
POWELL'S CREEK CONFERENCE ROOMS
JAMES J. MCCOART GOVERNMENT CENTER
1 COUNTY COMPLEX
WOODBRIDGE, VIRGINIA
 
 THURSDAY, DECEMBER 11, 2014
 
 
 
 
  
  1. OPENING                                                                                                   6:30 P.M.
  2. CITIZEN'S TIME
  3. STAFF TIME
  4. SPECIAL RECOGNITION: 
    Retirement: Jill Hagen
  5. APPROVAL OF MINUTES (November 13, 2014) 
  6. ACTION ITEMS:
    A. Approve Ratification of Executive Committee's Approval 
        Authorizing Submission of Proposal Offered by DBHDS and
        Accept One-time Funding in the Amount of $28,996 for FY 2015
        and in the Amount of $17, 857 for FY 2016 and Ongoing from the 
        DBHDS to Develop Telepsychiatry within PWCCSB - Alan Wooten
    B. Approve and Recommend Approval to the PW BOCS the Award
        of Contracts to Ali Altahir, MD, Mahmooda Hafix, MD, Ritu Chahil, MD
        and Beverly Reader, MD to Provide Psychiatric Services to CSB - Alan Wooten
  7. DISCUSSION ITEMS:
    A. Legislative Contacts
    B. Update on NVTC Closing Status - Alan Wooten
    C. Wait List Information - Alan Wooten
    D. Exhibit B Performance Measures - Alan Wooten
  8. OPEN ITEMS
    A. Update on NVTC Closing Status - Alan Wooten
    B. Communication/Marketing Resources - Alan Wooten
    C. Current Wait List Data
  9. EXECUTIVE DIRECTOR'S TIME
  10. BOARD MEMBERS' TIME
  11. CLOSED SESSION
  12. ADJOURNMENT                                                                                             8:45 P.M.

 

                                                                                                                   
Board Meeting Calendar 2014

Board Meeting Calendar 2015

                 

TIMES ARE TENTATIVE AND SUBJECT TO CHANGE
 
Next Scheduled Meeting – Thursday, January 15, 2015 at 6:30 p.m. at Conference Room 107 A & B
Development Services Building