Agendas and Minutes Blog

AGENDA Executive Committee Meeting Thursday, January 21, 2010

Executive Committee Meeting

January 21, 2010 – 8:30 am @ MMWA

AGENDA
  1. Call to Order and Public Comment
  2. Member Attendance Roll
  3. Review Minutes and Other Information
    1. Approve Minutes – December 22 Executive Committee Meeting
  4. Financial Information Review and/or Approval
    1. Check Authorizations
    2. Check Registry, Bank Reconciliation, Money Market Account
  5. Organizational/Administrative Items: Information &/or Approval
    1. Welcome New Executive Committee Member
    2. School Education Coordinator Position Vacant
    3. 09 Audit
  6. Program Items: Information &/or Approval
    1. 4th Qtr 09 SCSWMPC Programming Report
    2. Permanent HSW Facility Proposal w/ SCDPHealth
    3. 2010 Tech Programming Plan
  7. Closed Session, if needed
  8. Other
    1. Next Executive Comm. Meeting: 11:30 am, Thursday, February 25, 2010 @ Timbers
    2. Next Board Meeting: 9:30 am, February 8, 2010 @ Thomas Twp Public Safety Bldg
  9. Adjourn

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