BDF
DECAT/Empowerment Board Agenda
Tuesday, Oct.
26, 2010– 5:00 p.m.
Veterans
Room, 3rd Floor, Regional Medical Center, Manchester
What
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Who
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Call to Order &
Welcome
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Mike Kennedy
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Information
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Quorum present? Yes No
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Mike Kennedy
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Introductions
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All
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Information
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Additions and
Approval of the Agenda
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Mike Kennedy
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Action Item
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Nomination of New Board Members
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Bruce Neeley
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Action Item
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Approval of
Previous Minutes (Sep. 2010)
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Mike Kennedy
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Action Item
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Community Input
(maximum of 5 minutes per individual for a total of 15 minutes)
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Information
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Financial &
Office Reports
·
Office Report
·
Financial Reports
Accept Financial and Office Reports
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Erin Monaghan
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Information,
discussion, and Action Items
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Closing FY10 Financial Records
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Erin Monaghan
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Information
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Supervisory
Committee Report
Accept Report
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Mike Kennedy
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Information and
Action Items
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Proposed changes BDF
Employee Handbook and
Sub-Agreement for Supervision
& Oversight
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Erin Monaghan
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Information and
Action Items
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Work Group Reports
CPPC
Work Group
Accept
Work Group Reports
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TBD
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Information
& Action Items
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Other
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Adjourn
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Mike Kennedy
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Action Item
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Next Meeting 11/23/10 5:00 Fayette Community Library
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