TIME

DEPARTMENT

ISSUE

PRESENTER

9:00

 

ROLL CALL

 

9:15

     

9:30

     

9:40

OFM

Capital Equipment approval

Rick Eneas

9:45

Forestry

Contract approvals

Tony Incashola, Jr.

10:00

TED

PIR Contracts

Miranda Burland

10:15

Personnel

Incentive award

Renee Joachim

10:30

Lands

Letters of disinterest; donation of property;

Clayton Matt

10:45

 

business lease and ag issues

Mark Couture

11:00

THD

Non-member hire

Joe Durglo/Melanie Piedalue

11:15

ECS

Non-member hires and Contract approval

Jeanne Christopher

11:30

Legal

Update and Review

Rhonda Swaney

11:45

 

cont.

 

LUNCH

1:30

MVP

2019 Recommendations approval

Jean Matt

1:45

NRD

Contracts and resolution approvals

Greg Wilson/Les Evarts

2:00

 

and consultant agreement

Rusty Sydnor/Chauncey Means

2:15

Enrollment

Enrollment update and information

Laurence Kenmille

2:30

 

cont.

 

2:45

DHRD

Non-member hire; contract approvals and

Patricia Courchane

3:00

 

personnel; and Casey Family Discussion

 

3:15

 

cont.

 

3:30

 

cont.

 

3:45

 

cont.

 

4:00

 

cont.

 

4:15

 

cont.

 

4:30

     

4:45

     

5:00