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June 14, 2016 Board Meeting – Memo

JACKSON RIVER TECHNICAL CENTER

105 E. Country Club Lane

Covington, VA  24426

June 8, 2016

 

MEMO TO:            JRTC Joint Board of Control Members

FROM:                   Glenn M. Spangler, Director

RE:                          June 14, 2016 Board Meeting

 

The June meeting of the JRTC Joint Board of Control is scheduled for June 14, 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 May 10, 2016 meeting, the list of bills and other information relative to the meeting are posted on-line.

ADMINISTRATIVE REPORTS (16-64)

Directors Report:  I will inform you of activities at JRTC

OLD BUSINESS: 

None

NEW BUSINESS:

(16-65) Approve Authorization of Signature:  I will ask permission for the current chair and vice-chair to sign checks and documents until the new chair and vice chair are able to do so.

(16-66) Appoint Administrator:  I will ask you to appoint the administrator for 2016-2017.

(16-67) Reorganizational Meeting:  I will ask you to set a date and time for the July meeting.

PAY BILLS (16-68):

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

 

I look forward to seeing you at the meeting on Tuesday.  Lunch will not be provided for this meeting

 

 

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