Board Monthly Documents

The next NRCA Board of Directors meeting will be held Thursday, November 17, 2016
at the Christiansburg Head Start Center, 135 Church Street, Christiansburg, Virginia. 

Dinner & Presentation to start at 6:45 p.m.

directions-to-Christiansburg-head-start-center

Please note the committees and meeting times for the month of November,
and call Terry at 633-5133, ext. 416 or Sheila, ext. 415 if you are unable to attend any of your scheduled meetings.

Finance Committee

(Elaine, John G, Mary, John M)

November 17

5:30 – 6:40 PM

Christiansburg Head Start

Personnel Committee

(Corbin, Terry Mays, Becca, Aline)

November 17

5:30 – 6:40 PM

Christiansburg Head Start

 Note:
Committees will meet jointly for first agenda item:
Approve Insurance Programs and Retirement Plan.

MEETING AGENDA

(Note: Just click on the agenda item to pull up the document -should be in link format if there is a document).
* Denotes need for Board approval
PC Denotes need for HS Policy Council approval
SP Strategic Plan Item

Presentation/Dinner:
Permanent Supportive Housing in the NRV
Mr. Kyle Midland
AmeriCorps VISTA

Call to Order
Mr. John McEnhill

Public Comment
Mr. John McEnhill

Board Meeting: Retreat Follow Up
Mr. John McEnhill

* Approval of Agenda
Mr. John McEnhill

Consent Agenda Items:
board-minutes-oct-20-2016

Agency Mail
Ms. Elaine Powell

Committee Reports:

Personnel Committee:
Rev. Terry May

* Approve Insurance Programs and Retirement Plan (will be emailed later)
Personnel 1:  Review Agency’s Salary Scale/Structure:  Salary-table-6-1-16 and positions current-grades
*Personnel 2:  Approve Staff Organizational Charts:

Finance Committee:
Ms. Elaine Powell

* Approve Insurance Programs and Retirement Plan
Floyd Bridge and Stream Bank
*Approve Local Government Budget Request  

CFO Report:
Ms. Tammy Pennington

Board Review of Monthly Financial Documents

CEO Report:
Ms. Terry Smusz

Other Business:
Mr. John McEnhill

Draft Vision and Mission Statements – Sheila West

Next meeting scheduled for December 15, 2016 in Radford
Finance and Program, Planning, & Evaluation Committees meet prior to the Board meeting

Adjournment

Monthly Board of Directors and NRCA Advisory Council Meeting Schedule for October, 2106 .