(MEETING TO BE HELD IN THE AGENCY BOARD ROOM)

RICHMOND COUNTY BOARD OF SOCIAL SERVICES

REGULAR BOARD MEETING

March 20, 2018

I.             Call to Order

I.              Approval of Agenda

III.           Approval of Minutes –January 30, 2018

IV.           Citizen Time

Time set aside for citizens of Richmond County to address the Board of Social Services.

V.            Informational Items

                A       Director Report

1. Unit Numbers/updates     

VI.           Old Business        

1.  FY 2018 Operating Budget for Richmond County Department of Social Services
2. Standard Operating Procedures I review

VII.         New Business

1. FY 2019 Local Compensation Plan
2. Administrative Leave discussion

VIII.        Closed Session  

Enter into closed session pursuant to Va. Code Section 2.2-3711.A.1 to discuss personnel matters in particular to discuss performance of certain key personnel.

 IX.          Exit from Closed Session

IX.           Certification of Closed Session

X.            Actions as a Result of Closed Session

XI.           Discussion/Information items brought forth DSS Board Members

XII.          Next Regular Board Meeting, May 22, 2018 @ 5:00 p.m.

XIII.        Adjournment