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October 13, 2015 Board Meeting – Memo

JACKSON RIVER TECHNICAL CENTER

105 E. Country Club Lane

Covington, VA  24426

 

October 8, 2015

 

MEMO TO:    JRTC Joint Board of Control Members

FROM:            Glenn M. Spangler, Director

RE:                  October 13, 2015 Board Meeting

The October meeting of the JRTC Joint Board of Control is scheduled for October 13, 2015, in the Darnell Conference Center at JRTC.  Our meeting is scheduled for 12:00 noon.  Enclosed is a tentative agenda.  The minutes from the September 8, 2015 & October 5, 2015 meetings, the list of bills and other information relative to the meeting are posted on-line.

ADMINISTRATIVE REPORTS (16-23):

Monthly Administrator’s Report:  I will report on activities and progress at JRTC.

Enrollment Report:  I will report on the fall enrollment information for JRTC.

OLD BUSINESS:

None

NEW BUSINESS:

(16-24) I will ask approval of a pay increase for the JRTC staff related to the pay increase that Alleghany County approved for their staff at their last board meeting.

EXECUTIVE SESSION (16-25):

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

PERSONNEL

(16-26) Approve Personnel:  I will ask you to approve a new staff member.

PAY BILLS (16-27):

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

 

I look forward to seeing you at the meeting on Tuesday. Lunch will be provided at the conclusion of the Joint Board Meeting.

 

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