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July 12, 2016 Board Meeting – Memo

JACKSON RIVER TECHNICAL CENTER

105 E. Country Club Lane

Covington, VA  24426

July 6, 2016

MEMO TO:            JRTC Joint Board of Control Members

FROM:                   Glenn Spangler, Director

RE:                          July 12, 2016 Board Meeting

The July meeting of the JRTC Joint Board of Control is scheduled for July 12, 2016, in the Darnell Conference Center at JRTC.  Our meeting is scheduled for 12:00 noon.  Enclosed is a tentative agenda.  The minutes from the June 14, 2016 meeting, the list of bills and other information relative to the meeting are posted on-line.

REORGANIZATION  (17-01):

We will need to elect a chairperson and a vice-chairperson; appoint the clerk, deputy clerk; and set the date, time and place of our meetings.

ADMINISTRATIVE REPORTS  (17-02):

Directors Report:  I will talk about what is happening at the Center.

Honor Roll Report:  I will share information about the second semester honor roll.

OLD BUSINESS:

None

NEW BUSINESS: (17-03) Authorization of Signature:  I will ask for approval for Glenn M. Spangler to have authorization of signature in the absence of the Administrator/Superintendent.

PAY BILLS  (17-04):

Approve Payment of Bills.  I will ask you to approve payment of bills to be accrued to last year’s business and payment of the normal bills for July 2016.

 

We look forward to seeing you at the meeting on Tuesday.  We will not be providing lunch at this meeting.

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