Agenda

The RITA Board of Trustees meeting will be held on Thursday, November 19, 2009 at 9:30 a.m. at the Regional Income Tax Agency (Brecksville Facility). 

The following items will be discussed:

1. Roll Call

2. Minutes of the October 23, 2009 Board of Trustees Meeting

3. Budget & Finance Committee (Finance Committee met on November 5, 2009 at 9:00 a.m.)
   --Financial Report
   Decision Issues
   --Agency Health Insurance Renewal
   --2010 Temporary Services
   --Furniture Purchase
   
   Facilities & Equipment Committee (No Report)
   
   Personnel Committee (No Report)
   
   Technology Committee 
   --eService & RITAX Status Report
   --Customer Service Improvement (CSI Siebel) Status Report
   

4.  Executive Directors Report
   --Update on Agency Issues -- Executive Director 
   --Acceptance of new members:
      Village of Melrose Council of Governments Agreement
      Village of Mingo Junction Council of Governments Agreement
      Village of Middle Point Council of Governments Agreement
      Village of Beaverdam Council of Governments Agreement
   --The Success Group Report
    

5. Questions and Comments from members participating via teleconference

6. Any other matter that may properly come before the Board