CALL OF A REGULAR COMMUNITY SERVICES BOARD MEETING
 
POWELL'S CREEK CONFERENCE ROOMS
 
JAMES J. MCCOART GOVERNMENT CENTER
1 COUNTY COMPLEX
WOODBRIDGE, VIRGINIA
 
 THURSDAY, FEBRUARY 19, 2015
 
 
 
 
 
 
  
  1. OPENING                                                                                                   6:30 P.M.
  2. CITIZEN'S TIME
  3. STAFF TIME
  4. SPECIAL RECOGNITION:
    Retirement - Ken Hopkins
  5. APPROVAL OF MINUTES (January 15, 2015)
  6. ACTION ITEMS:
    A. Approve Amendments to CSB's By-Laws - Ann Sale, Tony Grimm, Obediah Baker
    B. Accept Sum of $859 from DBHDS in One-Time Funding from PATH to be used for 
        Homeless Outreach - Ken Hopkins
    C. Accept Sum of $4,653 in One-Time Funds from DBHDS to be used to Provide 
        Case Management Services for One Client - Ken Hopkins
    D. Rescind Resolution 15-12R1-02 and Accept One-Time Funding in the Amount of 
         $28,996 for FY 15 and in the Amount of $6,881 for FY 16 And On-Going from DBHDS
         to Develop Telepsychiatry Within PWC CSB - Ken Hopkins
  7. DISCUSSION ITEMS:
    A. Financial Report Ending 12/31/14 - Second Quarter FY 15 - Ken Hopkins
    B. Accounts Receivable Report - 2nd Quarter of FY 15 - Ken Hopkins
    C. FY 16 State/County Budget Updates - Alan Wooten
    D. Report on Legislative Matters/VACSB Conference - Bill Tracey, Obediah Baker
    E. Update on NVTC Closing Status - Alan Wooten
    F. Exhibit B Performance Measures - Second Quarter FY 15
  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                                                                                             9:20 P.M.

                                                                                                                  
Board Meeting Calendar 2015

 

TIMES ARE TENTATIVE AND SUBJECT TO CHANGE
 
Next Scheduled Meeting – Thursday, March 19, 2015 at 6:30 p.m. Powell's Creek Conference Room,
James J. McCoart Government Center