AGENDA

NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES

TUESDAY

December 1, 2009

9:00 a.m. – 10:00 a.m.

Multipurpose Room A

New Hanover County Department of Social Services

Estimated

Time

 9:00 a.m.         1.         Call to Order

                                                Approve Agenda

                                                Invocation

                                                Pledge of Allegiance

 9:10 a.m.         2.         Consent Agenda

                                                Minutes – November 3, 2009

 9:15 a.m.         3.         Information Agenda

                                                Personnel Change Report

                                                Service Awards

                                                Significant Service Delivery Indicators for October 2009

                                                County Budget Expenditures Report for October 2009

                                                “Attapersons”

                                                 For Your Information

                                                 Executive Director’s Report

 9:30 a.m.         4.         Strategic/Action Agenda

                                                Budget Process

                                                Confirm Board Retreat Date

  9:50 a.m.        5.         Next Meeting Objectives

 Adult Services

  9:53 a.m.        6.         Board Self Evaluation

 9:55 a.m.         7.         Closed Session – As provided in G.S. 143-318.11, to consider                                information that is confidential pursuant to G.S. 108A-80 and/or G.S. 154A-98. (If needed)

 10:00 a.m.      8.         Adjourn

A120109