AGENDA

NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES

TUESDAY

September 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 – August 4, 2009

9:15 a.m.         3.         Information Agenda

                                                Personnel Change Report

                                                Service Awards

                                                Significant Service Delivery Indicators for July 2009

                                                County Budget Expenditures Report for July 2009

                                                “Attapersons”

                                                 For Your Information

                                                 Executive Director’s Report

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

                                                Budget Update                                              

                                                Renovation Update

                                                Man Power Utilization

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

                                                Impact of the State’s Approved Budget

                                                Medicaid Update

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

7.                  Additional Items       

 9:55 a.m.         8.         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.      9.         Adjourn

A090109