Executive Committee Meeting Agenda 06-14-04

Report as inappropriate Your report has been received

Shared by: rdv20331

Tags

executive committee, committee meeting, meeting agenda, the meeting, committee agenda, executive committee agenda, consent agenda, upcoming meetings, board meeting, board of selectmen, executive session, meeting minutes, board of directors, june 14, public works director

Stats

views:: 5
posted:: 4/20/2010
language:: English
pages:: 2

Public Domain

Document Sample

							                                                                          ATTACHMENT EC 1




                         EXECUTIVE COMMITTEE MEETING
                                        June 14, 2004

                  MISSION: To enrich the lives of Virginians with disabilities
                          by providing a VOICE for their concerns.
               VOICE: Vision, Outreach, Innovation, Collaboration, and Education.

                                          AGENDA

MONDAY, JUNE 14, 2004– 9th Street Office Building, 202 N. Ninth Street, Richmond,
VA

10:00 p.m. - 12:30 p.m. Executive Committee Meeting
    10:00     Call to Order, Melissa Edmonds
    10:05     Review of Executive Committee Meeting Agenda (Attachment EC1), Melissa
              Edmonds
    10:10     Approval of Minutes of March 25 Executive Committee Meeting--
              Action required (Attachment EC2), Cindy Weinstock
    10:15     Board Member Attendance (Attachment EC 3), Cindy Weinstock
    10:20     Board Member Appointments update, Nan Pemberton
    10:25     Director’s Update (Attachment EC 4)
    10:40     MTARS Update, Heidi Lawyer
    10:50     Break
    11:05     Status Report on RFPS, Amy Wright
    11:20     State Plan process update, Barbara Ettner
    11:30     Biennial Report/Comprehensive Assessment Update, (Attachment EC 5)
              Barbara Ettner
    11:40     Agency Budget Report--Action Required (Attachment EC6), Nan Pemberton.
              Jeananne Dixon
    12:10     Board Policies—Action Required (Attachment EC 7 with supplement)
    12:20     Other Business
    12:30     Adjourn

12:30 – 1:30 Lunch



                                                                                    EC 1
                                                                     ATTACHMENT EC 1
1:45 p.m. - 4:00 p.m. Executive Committee Working Session

Materials Provided in Supplemental Packet to Executive Committee only.

    Bylaws review and discussion (Attachment EC S-1), Melissa Edmonds
    Review of Retreat Progress Chart and next steps (Attachment EC-S2), Melissa Edmonds
    Other




                                                                          EC 1

Related docs