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December 8, 2015 Board Meeting – Memo

JACKSON RIVER TECHNICAL CENTER

105 E. Country Club Lane

Covington, VA  24426

December 2, 2015

 

MEMO TO:    JRTC Joint Board of Control Members

FROM:            Glenn M. Spangler, Director

RE:                  December 8, 2015 Board Meeting

 

The December meeting of the JRTC Joint Board of Control is scheduled for December 8, 2015, in the Darnell Conference Center at JRTC.  Our meeting is scheduled for 12:00 Noon, with lunch to follow.  Enclosed is a tentative agenda.  The minutes from the November 10, 2015 meeting, the list of bills and other information relative to the meeting are posted on-line.

DELEGATIONS:  None

ADMINISTRATIVE REPORTS (16-33):

Director Report:  I will report on activities going on at the Center.

Student apprenticeship:  I will report on information about student apprenticeships.

OLD BUSINESS: 

None

NEW BUSINESS:

None

EXECUTIVE SESSION (16-34):

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

PERSONNEL

(16-35) Approve Personnel:  I will ask you to approve a new staff member.

 

PAY BILLS (16-36):

Approve Payment of Bills.  I will ask you to approve payment of bills for December 2015.

ADJOURNMENT:

 

I look forward to seeing you at the meeting on Tuesday.  Please remember that lunch will be provided after the 12:00 Noon meeting.

 

 

 

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