CALL OF A REGULAR COMMUNITY SERVICES BOARD MEETING
 
POWELL'S CREEK CONFERENCE ROOMS
JAMES J. MCCOART GOVERNMENT CENTER
1 COUNTY COMPLEX
WOODBRIDGE, VIRGINIA
 
 THURSDAY, NOVEMBER 13, 2014
 
 
  
  1. OPENING                                                                                                   6:30 P.M.
  2. CITIZEN'S TIME
  3. STAFF TIME
  4. SPECIAL RECOGNITION: 
    25 Years of Service: Kate Schell-Smith
  5. APPROVAL OF MINUTES (October 16, 2014)
  6. ACTION ITEMS:
    A.  Election of Officers for Calendar Year 2015
    B.  Approve Northern Virginia FY 15 General Assembly Package - Alan Wooten
  7. DISCUSSION ITEMS:
    A. FY '14 End of Year Report for Regional Crisis Resource
        Management - Rita Romano
    B. Appointment of By-Laws Committee
    C. Appointment of Executive Director Evaluation Committee
    D. Appointment of Policy and Procedure Committee
    E. Update on Policies and Procedures - Laurie Olivieri
    F. Update on FY 16 County Budget - Alan Wooten
  8. OPEN ITEMS
    A. Update on NVTC Closing Status - Alan Wooten
    B. Communication/Marketing Resources - Alan Wooten
  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, December 11, 2014 at 6:30 p.m. at Powell's Creek Conference Room,
James J. McCoart Government Center