Board Agenda

BDF DECAT/Empowerment Board Agenda

Tuesday, Oct. 26, 2010– 5:00 p.m.

Veterans Room, 3rd Floor, Regional Medical Center, Manchester

 

 

 

What

Who

 

Call to Order & Welcome

Mike Kennedy

Information

Quorum present?       Yes         No

Mike Kennedy

 

Introductions

All

Information

Additions and Approval of the Agenda

Mike Kennedy

Action Item

Nomination of New Board Members

Bruce Neeley

Action Item

Approval of Previous Minutes (Sep. 2010)

Mike Kennedy

Action Item

Community Input (maximum of 5 minutes per individual for a total of 15 minutes)

 

Information

Financial & Office Reports

·          Office Report

·          Financial Reports

Accept Financial and Office Reports

Erin Monaghan

Information, discussion, and Action Items

Closing FY10 Financial Records

Erin Monaghan

Information

Supervisory Committee Report

Accept Report

Mike Kennedy

Information and Action Items

Proposed changes BDF Employee Handbook and

Sub-Agreement for Supervision & Oversight

Erin Monaghan

Information and Action Items

Work Group Reports

CPPC Work Group

Accept Work Group Reports

TBD

Information &  Action Items

Other

 

 

Adjourn

Mike Kennedy

Action Item

Next Meeting  11/23/10  5:00 Fayette Community Library

 

 

 

 

 

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