!"#$#%#&'#(()&*+,)"-$&.,/0+%"/1& BOARD OF COMMISSIONERS MONTHLY MEETING Tuesday, September 3, 2013 4:00 p.m.

AGENDA
I. II. III. Invocation Approval of Minutes from the Monthly Meeting June 11, 2013 ! Action: For Approval (Resolution No. 2013-20 ) Chairmans Report Rev. Dobbs Mr. Paterson

IV.

Executive Directors Report A) Administrative Update 1. Request approval of Admission Preference ! Action: For Approval (Resolution No. 2013-25)

Ms. Cowart

V.

Committee Reports A) Finance Mrs. Bianco, Chairman 1. Request approval of the expenditure report for June, July and August 2013
(please refer to expenditure reports) ! Action: For Approval (Resolution No. 2013-22 )

2. Request approval of write-off accounts (please refer to write-off accounts) ! Action: For Approval (Resolution No. 2013-23) B) C) D) E) Family Housing Representative Mr. Steed, Representative Elderly Housing Representative Mrs. Watkins, Representative Facilities Rev. Dobbs, Chairman Personnel Mrs. Rotella, Chairman 1. Personnel Actions ! Action: For Approval (Resolution No. 2013-24 ) Mr. Jason Cafarella

F) Counsels Report VI. VII. Unfinished Business New Business A) Next Meeting: Tuesday, October 8, 2013 at 4:00 p.m.

VIII. Adjournment