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