The Board of Trustees meeting will be held on Thursday, November 20, 2008 at 9:00 a.m. at the Regional Income Tax Agency (Brecksville Facility).
The following items will be discussed:
Roll Call
Minutes of the October 16, 2008 Board of Trustees Meeting
Budget &
Finance Committee
Any other
matter that may properly come before the Board
--Financial Report -
Third Quarter Report
Decision Issues
--Conflict of Interest Policy
--Bond Defeasance
--2009 Healthcare Program
--Hardware Purchase (Monitors and PCs)
--Compass Computer Maintenance Contract Renewal
--Siebel Software Maintenance Purchase
--Resolution #2008-5 (Reaffirming the practices and
policies of the Board with respect to settlement with
participants and retainer percentage)
Facilities & Equipment
Committee (No Report)
Personnel Committee (No Report)
Technology Committee
--eBusiness Enhancement & RITAX Status Report
--Customer Service Improvement (CSI Siebel) Status
Report
--Update on Agency Issues -- Executive Director
--Acceptance of New Members
Village of South Charleston Regional Council of Governments
Agreement
Village of Lockbourne Regional Council of Governments Agreement
City of Kent Regional Council of Governments Agreement
City of Brooklyn Regional Council of Governments Agreement
City of Huber Heights Regional Council of Governments Agreement
--The Success Group Report