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DSS Board minutes 121518
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DSS Board minutes 121518
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7/1/2019 9:37:42 AM
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7/1/2019 9:37:41 AM
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BOCC
Date
12/15/2018
Meeting Type
Regular Meeting
Document Type
Advisory Bd. Minutes
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MINUTES <br />ORANGE COUNTY BOARD OF SOCIAL SERVICES <br />December 15, 2018 <br /> <br />1 <br /> <br />THE ORANGE COUNTY BOARD OF SOCIAL SERVICES MET ON SATURDAY: December 15, 2018 at the <br />Hillsborough Commons, Hillsborough, North Carolina. <br /> <br />BOARD OF SOCIAL SERVICES MEMBERS PRESENT: Tamara Dempsey-Tanner, Ann Wilkerson, and Pat <br />Garavaglia. <br /> <br />GUEST: None. <br /> <br />BOARD OF SOCIAL SERVICES MEMBERS ABSENT: Earl McKee and Susie Enoch. <br /> <br />STAFF PRESENT: Nancy Coston, Director; Lindsey Shewmaker, Human Services Manager; Sharron Hinton, <br />Human Services Manager; and Crystal Mitchell, Human Services Manager. <br /> <br />I. Call to Order and Introductions <br /> <br />DSS Chair, Tamara Dempsey-Tanner, called the meeting to order at 12:15 pm. <br /> <br />II. Board Comments <br /> <br />None. <br /> <br />III. Public Comments <br /> <br />None. <br /> <br />IV. Agenda Changes <br /> <br />None. <br /> <br />V. Action Items <br /> <br />On a motion by Pat Garavaglia, the Board approved the minutes of November 19, 2018. Ann <br />Wilkerson seconded the motion. The motion was carried without dissent. <br /> <br />VI. Items for Discussion and/or Decision <br /> <br />1. DSS Board Annual Work Plan <br /> <br />Lindsey Shewmaker presented a draft of the DSS Board Annual Work Plan for comments and <br />approval. <br /> <br />On a motion by Pat Garavaglia, the Board approved the DSS Board Annual Work Plan for FY2018- <br />19. Tamara Dempsey-Tanner seconded the motion. The motion was carried without dissent. <br /> <br /> <br />2. Annual Staff Meeting Plan <br /> <br />The DSS Board agreed to move the January meeting to January 18, 2019 at 10:00 am. The staff <br />meeting will follow at 11:00 am and the agency luncheon will be held at 12:00 pm. <br />
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