PUBLIC HEARING ON THE FY 2017 - 2018
STATE PERFORMANCE CONTRACT
6:30 - 7:00 P.M.
POWELL'S CREEK CONFERENCE ROOMS A & B
JAMES J. MCCOART GOVERNMENT CENTER
1 COUNTY COMPLEX
PRINCE WILLIAM, VIRGINIA
THURSDAY, MAY 19, 2016
CALL OF A REGULAR COMMUNITY SERVICES BOARD MEETING
OPENING 7:00 P.M.
- APPROVAL OF MINUTES (April 21, 2016)
- ACTION ITEMS:
A. Authorize Submission of an Application for One-Time Funds to the Cal Ripken, Sr.
Foundation and Accept Up to $5,000 in Anticipated Funding, Contingent Upon
Funding Approval in FY 16, for Enhanced Youth Prevention Programming - Jim Fleming
B. Authorize Chairman to Sign FY 17 - 18 Performance Contract with DBHDS
- DISCUSSION ITEMS:
A. Overview of Performance Contract - Jim Fleming
B. Report on VACSB May Conference - Bill Tracey/Obediah Baker/Alan Wooten
C. Financial Report Ending 3/31/16 - Third Quarter FY 16 - Jim Fleming
D. Accounts Receivable Report - 3rd Quarter of FY 16 - Jim Fleming
E. Exhibit B Performance Measures - Third Quarter FY 16 - Alan Wooten
- OPEN ITEMS
A. Community Services Response to Opiate Dependence (June 16, 2016)
- EXECUTIVE DIRECTOR'S TIME
- BOARD MEMBERS' TIME
- CLOSED SESSION
- ADJOURNMENT 9:25 P.M.
Board Meeting Calendar 2016
TIMES ARE TENTATIVE AND SUBJECT TO CHANGE
Next Scheduled Meeting – Thursday, June 16, 2016 at 6:30 p.m., Powell's Creek Conference Room,
James J. McCoart Government Center