7 p.m. - 9 p.m.
1. Call to Order
2. Matters from the Public
Introduction of Commission Members
Comments by the public are limited to no more than 2 minutes per person.
3. Consent Agenda
* Minutes of the December 1, 2017 Meeting
4. Member Orientation
Program & Project Review
6. Finance Report
Quarterly Financial Reports
December Profit & Loss Statement
December Balance Sheet
December Accrued Revenues report
7. Executive Director’s Report
The Executive Director’s Report is attached.
8. New Business
FY18 Amended Budget Delivery
Amended Operating Budget Revenues
FY19-21 Strategic Plan Process
Executive Director Annual Performance Evaluation Process
9. Roundtable Discussion by Jurisdiction
407 Water Street East
Charlottesville Virginia, 22902