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April 12, 2016 Board Meeting – Memo

JACKSON RIVER TECHNICAL CENTER

105 E. Country Club Lane

Covington, VA  24426

April 7, 2016

 

MEMO TO:      JRTC Joint Board of Control Members

FROM:            Glenn M. Spangler, Director

RE:                   April 12, 2016 Board Meeting

 

The April meeting of the JRTC Joint Board of Control is scheduled for April 12, 2016, in the Early Childhood Education Lab 3 at Jackson River Technical Center.  The meeting is scheduled for 6:00 p.m.  Following the meeting, there will be the annual Skills Advisory Council/Joint Board of Control Dinner at 6:30 p.m. in the Darnell Conference Center.  Enclosed is a tentative agenda.  The minutes from the March 8, 2016 meeting; the list of bills; and other information relative to the meeting are posted on-line.

DELEGATIONS:

None

ADMINISTRATIVE REPORTS (16-52):

Budget Update:  I will hand out an updated budget.

Web Site Update:  I will share information with you for the desired web site upgrade

Programs Update:  I will update information about working towards possible future programs

OLD BUSINESS: 

None

NEW BUSINESS:

None

EXECUTIVE SESSION (16-53):

Pursuant to VA Code 2.2-3711.A.1, we need to hold an executive session to discuss personnel matters.

PERSONNEL:

(16-54) Elimination of Positions:  I will ask for the official approval of the elimination of positions that are occurring because of the elimination of the Educational Technology Center and Alternative Education Programs at JRTC.

PAY BILLS (16-55):

Approve Payment of Bills.  I will ask you to approve payment of bills for April 2016.

 

We look forward to seeing you on Tuesday, April 12th, at 6:00pm for our business meeting.  Please remember that dinner will follow at 6:30pm.

 

 

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