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November 10, 2015 Board Meeting – Memo

JACKSON RIVER TECHNICAL CENTER

105 E. Country Club Lane

Covington, VA  24426

November 4, 2015

 

MEMO TO:            JRTC Joint Board of Control Members

FROM:                   Glenn M. Spangler, Director

RE:                          November 10, 2015 Board Meeting

 

The November meeting of the JRTC Joint Board of Control is scheduled for Tuesday, November 10, 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 October 13, 2015 meeting, the list of bills and other information relative to the meeting are posted on-line.

 

ADMINISTRATIVE REPORTS (16-28):

Directors Report:  I will report on activities going on at JRTC.

Dual Enrollment Report:  I will report fall Dual Enrollment at JRTC.

OLD BUSINESS:

None

NEW BUSINESS:

(16-29) Course Change:  I will ask your approval to start the process of changing the building trades program into a three year electrical program.

EXECUTIVE SESSION (16-30):

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

PERSONNEL

(16-31) Approve Personnel:  I will ask you to approve a new staff member.

 

PAY BILLS (16-32):

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

 

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

 

 

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