AGENDA

REGULAR MEETING 0F BOARD OF SOCIAL SERVICES

July 25, 2007

I. DISCUSSION/ADJUSTMENTS TO THE AGENDA

II. INTRODUCTION OF NEW MEMBERS

III. ELECTION OF CHAIR AND CO-CHAIR

IV. CONSENT AGENDA

A. MINUTES

B. DIVISION REPORTS

1. SERVICES – JAN SPENCER

2. INCOME MAINTENANCE, CHILD SUPPORT, PROGRAM INTEGRITY, and LIEAP – JAN SPENCER

3. FISCAL – PATTY ST. HILAIRE

V. PUBLIC COMMENT (MAXIMUM ALLOWANCE OF FIVE MINUTES PER PERSON)

VI. BOARD DEVELOPMENT

A. OVERVIEW OF DSS AND SERVICES PROVIDED

VII. ACTION ITEMS

A. UNFINISHED BUSINESS

B. NEW BUSINESS

VIII. STRATEGIC AGENDA

A. LEADING BY RESULTS FRAMEWORK

IX. ITEMS OF GENERAL CONCERN

A. DIRECTOR’S REPORT – JAN SPENCER

B. OTHER INFORMATION

X. ADJOURNMENT