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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
PRINCE WILLIAM, VA


THURSDAY, OCTOBER 19, 2017

Printable Agenda

 

 

1.   OPENING                                                                                                                                        6:30 P.M.

2.   CITIZEN'S TIME

3.   STAFF TIME

4.   SPECIAL RECOGNITION:
      Volunteer Recognition - Mrs. Francia Salguero 

5.    APPROVAL OF MINUTES (September 21, 2017 

6.    ACTION ITEMS: 
        A. Approve 2018 Board Meeting Schedule
        B. Authorize Revision to Mission Statement
        C. Authorize Budgeting and Appropriating $114,424 in One-Time
            Unrestricted State Revenues and $100,240 in One-Time Restricted
            Revenues to Purchase One-Time Items in FY 18 - Jim Fleming
7.   DISCUSSION ITEMS:
       A. FY 17 End of Year Report for Regional Crisis
            Resource Management - Rita Romano
       B.  Volunteer for Writing Holiday Letter
       C.  Report on October VACSB Conference - Alan Wooten
       D.  Update on Policies and Procedures Manual - John O'Leary, Patrick Sowers
       E.  Slate of Officers Presented by Nominating Committee/
            Nominations from the Floor - Tim Oshiki, Patrick Sowers, Dean Sprague

8.   OPEN ITEMS     

9.   EXECUTIVE DIRECTOR'S TIME

10. BOARD MEMBER'S TIME

11. CLOSED SESSION

12. ADJOURNMENT                                                                                                                               9:00 P.M.
                                                                         
Board Meeting Calendar 2017

 

 

                                                          TIMES ARE TENTATIVE AND SUBJECT TO CHANGE

Next Scheduled Meeting - Thursday, November 9, 2017 at 6:30 p.m. at Powell's Creek Conference Room,

James J. McCoart Government Center

 

 

 

 

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