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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