Haywood County Health and Human Services Agency



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POLK COUNTY

CONSOLIDATED HUMAN SERVICES AGENCY BOARD

REGULAR MEETING

Thursday, February 2, 2017, 5:00p.m.

Emergency Management Office Training & Conference Room, Womack Justice and Administrative Building

Columbus, NC

AGENDA

I. Call to Order – Chair, Pat Adcock

II. Approval of Minutes – Approval of October 13, 2016 regular meeting minutes. Motion to approve.

III. Approval of Agenda – Agenda items may be added and/or deleted at this time. Motion to approve.

IV. Welcome New Member Tommy Melton, Chairman of Board of Commissioners

V. Information Agenda: Brief Director Reports

A. DSS Update – Lou Parton, DSS Director

B. Transportation Update – Dianne Timberlake, Director

C. Senior Center Update – Pam Doty, Senior Programs Director

D. Veterans Affairs Update – Darrel Moore, Veteran Services Director

VI. Closed Session – Motion to go in to closed session to discuss matters relating to personnel, G.S. 143-318.11 (a) (6)

VII. Open Session – Motion to return to open session.

VIII. Consent Agenda

A. New Business:

IX. Next Meeting Date:

X. Adjournment – Motion to adjourn

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