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Community Services Board Meeting Information

 

 
CALL OF A REGULAR COMMUNITY SERVICES BOARD MEETING
 
POWELL'S CREEK CONFERENCE ROOMS A & B
 
 JAMES J. MCCOART GOVERNMENT CENTER
1 COUNTY COMPLEX
WOODBRIDGE, VIRGINIA
 
 THURSDAY, FEBRUARY 18, 2016
 
  
  1. OPENING                                                                                                   6:30 P.M.
  2. CITIZEN'S TIME
  3. STAFF TIME
  4. SPECIAL RECOGNITION:
    Retirement - Linda Pemberton
    Board Member Recognition - Anne Sale, Roy Coffey
  5. APPROVAL OF MINUTES (January 14, 2016)
  6. DISCUSSION ITEMS:
    A.  Financial Report Second Quarter FY 16 - Jim Fleming
    B.  FY 16 Second Quarter Accounts Receivable Report - Jim Fleming
    C.  Update on Housing Board - Linda Pemberton
    D.  Update of Housing Board Representative
    E.  Slate of Officers Presented by Nominating Committee/
         Nominations from the Floor
    F.  Appointment of By-Laws Committee
    G. Appointment of Policy and Procedure Committee
    H. Appointment of the Employee of the Quarter Committee
    I.   Update on NVTC Closing Status - Alan Wooten
    J.   Impact of State Initiatives - Alan Wooten
    K.  Report on January VACSB Conference - Baker, Rigby, Wooten
    L.  FY 16 Second Quarter Assignment and Wait List Update - Alan Wooten
    M. Exhibit B Performance Measures - Second Quarter FY 16 - Alan Wooten 
  7. OPEN ITEMS
    A. Update on NVTC Closing Status - (Closed)
  8. EXECUTIVE DIRECTOR'S TIME
  9. BOARD MEMBERS' TIME
  10. CLOSED SESSION IN ACCORDANCE WITH SECTION 2.2.3711.A.1
    VA CODE ANN. TO DISCUSS PERSONNEL MATTERS
  11. ADJOURNMENT                                                                                              9:30 P.M.

                                                                                                                  
Board Meeting Calendar 2016

 

 

 

                                                          TIMES ARE TENTATIVE AND SUBJECT TO CHANGE

Next Scheduled Meeting – Thursday, March 17, 2016 at 6:30 p.m., Powell's Creek Conference Room, 

James J. McCoart Government Center

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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