CALL OF A REGULAR COMMUNITY SERVICES BOARD MEETING
 
POTOMAC CONFERENCE ROOM
 
JAMES J. MCCOART GOVERNMENT CENTER
1 COUNTY COMPLEX
WOODBRIDGE, VIRGINIA
 
 THURSDAY, OCTOBER 16, 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 (September 18, 2014)
  6. ACTION ITEMS:
    A.  Approve 2015 Board Meeting Schedule 
  7. DISCUSSION ITEMS:
    A. FY 2014 Annual LHRC Report - Deb Ward
    B. Slate of Officers Presented by Nominating Committee/
        Nominations From the Floor - Obediah Baker, Tony Grimm, Anne Sale, Dean Sprague
    C. Volunteer for Writing Holiday Letter
    D. Report on October VACSB Conference - Board Member/Staff
    E. Accounts Receivable Report - 1st Quarter of FY 15 - Ken Hopkins
    F. Financial Report - 1st Quarter FY 15 - Ken Hopkins
    G. Performance Measure Report Requirements - Alan Wooten
    H. Update on NVTC Closing - Alan Wooten
  8. OPEN ITEMS
    A. Update on NVTC Closing Status - Alan Wooten
  9. EXECUTIVE DIRECTOR'S TIME
  10. BOARD MEMBERS' TIME
  11. CLOSED SESSION
  12. ADJOURNMENT                                                                                             9:10 P.M.

 

                                                                                                                   
                                                            Board Meeting Calendar 2014

 

TIMES ARE TENTATIVE AND SUBJECT TO CHANGE
 
Next Scheduled Meeting – Thursday, November 13, 2014 at 6:30 p.m. at Powell's Creek Conference Room,
James J. McCoart Government Center