Current JPB Agenda

 

2019 SCCBI Regional Management Team Retreat and Joint Powers Board Agenda

November 14th, 2019 at 9:00

Gustavus College, Linneus Arboretum Interpretive Center

9:00 am

Introductions, Housekeeping, and October Minutes (RMT/JPB) *

9:15 am

October Vendor Report (JPB approval) *

9:20 am

Icebreaker with Amy Haas

9:40 am

2019 Q3 Budget Review

9:50 am

2019 Q3 Psych Allocation Review and 2020 Psych Formula Review*

10:00 am

2020 Contract Summary, Review, and Approvals*

10:15 am

2019 Budgets, review of any current underspending requests*

10:30 am

Break

10:45 am

2019 Priorities Exercise Review

11:00 am

2019 Accomplishments and Start SCCBI Goals for 2020

12:00 pm

Lunch

12:30 pm

Continued Goals Discussion for RMT

1:30 pm

Elections

2:00 pm

Break

2:15 pm

Workgroup/Committee Assignments

2:45 pm

Clubhouse Reports

3:15 pm

Expense Reports Review with Teri

3:30 pm

Additional Agenda Items

4:00 pm

Adjourn

*Items in need of approval