zilongwang/ReadingBank huggingface dataset:
May mentioned they are working as part of County Council. Mark asked that all Declaration of Interest Forms are completed and returned to the LEP office a.s.a.p. 3. 3.1 Minutes of WLEP Board Meeting on 20th November 2017 The minutes were signed off as a true reflection by the Board. 4. 4.1 4.1.1 4.1.2 4.2 Matters Arising Action list Gary Woodman is attending a meeting in London to discuss the Mary Ney Review with other LEP CEO’s. We are continuing to improve the governance of the WLEP, in line and above the guidance. Gary has scheduled a meeting with Louise Hewett to discuss the Future of Work Commission and bring forward a series of practical workshops for the local business community. All other actions items are on the Agenda for today’s meeting. Correspondence All acknowledged but no comments.
challenge would come to the next Board. SG recommended that the Transforming Cities Fund should include getting to cities not just be for Cities. GW to approach the LEP Network for advice before action is considered. 6. 6.1 6.2 6.3 6.4 6.5 6.6 6.7 3 Year Business Plan Including Pipeline After some debate it was acknowledge that business plan tables across the next 3 years considered projects and programmes that were already funded or part funded. These projects are all identified from the allocated funding within the EU programme, Local Growth Fund or other local resources. The members expressed concern that this was a ‘business as usual’ type approach, it did not include a pipeline of new projects which could start to be developed as part of local plans or made ‘shovel-ready’ for funding opportunities that may become available. There was no ‘wow’ factor. GW
Annual Meeting of the Whitemoss Landfill Community Liaison Committee Thursday 21st December 2017 Meeting started at 15.25 Attendance; Rob Routledge – Whitemoss Landfill Limited Mark Parkin - Whitemoss Landfill Limited Ian Battersby – Environment Agency Tim Williams - Environment Agency Jill Antrobus – West Lancashire BC Environmental Health Karen Martindale – Council for the Protection of Rural England Cheetham – Council for the Protection of Rural England Jennifer Forshaw – Cllr WLBC Skelmersdale North Ward Brian Shufflebotham – Bickerstaffe Parish Council Paul Cotterill – Cllr WLBC Bickerstaffe Ward Apologies: Tom Charnley – Whitemoss Landfill Limited Jonathan Haine – Lancashire CC Planner Introduction Rob Routledge as of the Whitemoss Landfill Community Liaison Committee introduced why the committee has been formed and referred to the Development Consent Order where Requirement 35 outlines what the undertaker (Whitemoss Landfill Limited) must do. The main objective is to produce a terms of reference and have these approved by the County Planning Authority, which has in fact been done. The terms of reference are given below and were outlined in the meeting for the benefit of those attendees who did not attend the inaugural meeting last year :- To provide a to raise issues between the local community, Whitemoss Landfill Limited and site regulators and to provide the community with a recognisable point of contact to whom they can refer any matters between meetings. The terms of reference have been agreed with Lancashire County Council.
is targeted. MS summarised the goal of 5G marketing should be increased inward investment. KM stated that district communications departments should also be involved. MS stated that the communications toolkit will be shared with Board. LSt said that it is important to ensure the project’s sustainability after 12 months. LSt has outlined 3 commercial pathways and added the significance of DCMS phase 2 in the summer. SL reminded that the project is just in the pilot phase. The Board agreed the budget allocation of £750,000 would still be required for 5G. Agreed the headlines of the funding agreement and approved the office lease as part of the relocation of the WLEP Office. 7. 7.1 7.2 7.3 Centre for Entrepreneurship MS introduced the Centre for Entrepreneurship as a county-wide program that will ensure the county benefits by growing businesses and providing professional help to entrepreneurs. This would help to create
NOW, THEREFORE BE IT PROCLAIMED, by the City Council of Hopewell, Virginia November 2013 as, National Hospice and Palliative Care Month and encourage citizens to increase their understanding and awareness of care at the end of life and to observe this month with participation in available activities and programs. Proclamation presented this 12th day of November, 2013. THE DMV SELECT WHEREAS, in November 2009, the City of Hopewell Commissioner of Revenue and the Treasurer’s office in partnership with the Department of Motor Vehicles opened the Hopewell DMV Select; and WHEREAS, by offering DMV Select at the Commissioner’s and Treasurer’s offices, customers can conduct ma ny routine vehicle-related services at a convenient location; and WHEREAS, transactions such as titles; vehicle registrations, special and personalized license orders, address changes, voter registration applications, vehicle and driver transcripts, trip permits, overload permits, handicapped parking placards and returned checks; and WHEREAS, other services now include hunting and fishing licenses, boat registrations through Game and Inland Fisheries; and WHEREAS, at the annual DMV Select meeting in September 2013, the Hopewell DMV Select was awarded 1st place in their division for the largest number of transactions processed over this last fiscal year; and WHEREAS, they were also awarded 2nd place for increase in number of debit transactions; NOW, THEREFORE, BE IT PROCLAIMED, by the Commissioner of Revenue, Debra K. Reason, the Treasurer, Teresa L. Batton and the entire City Council of Hopewell, Virginia, the City of Hopewell recognizes The Staff of DMV Select for their outstanding achievements and dedication to the citizens of Hopewell. Proclamation presented this 12th day of November, 2013. PRESENTATION-VCU SICKLE CELL PROGRAM-SHIRLEY JOHNSON A Power Point Presentation explaining what Sickle Cell Disease is and how it debilitates patients was given by Shirley Johnson. The presentation also reviewed a new treatment offered by VCU to patients, which have the Sickle Cell Disease. Shirley Johnson stated there are numerous cases in the Hopewell area and VCU would like to reach these patients. (Copy of Power Point Presentation available in the City Clerk’s office) PUBLIC HEARING – REQUEST FROM ALEC J. SHULL FOR A CONDITIONAL USE PERMIT TO OPERATE A CONSIGNMENT SHOP IN THE B-2, LIMITED COMMERCIAL
Minutes of the Regular Meeting held August 10th, 2017_______________Clerk The meeting was called to order at 7:00 PM by Supervisor Scott Mills. Boards members present: Clerk Patricia Korpi, Treasurer George Miljour and Trustees Stephanie Gallion and James Korpi. M/S/C-SG/JK “to approve agenda with additions of 9a Amend Budget, move 9b to 10a”. M/S/C-GM/JK “to approve minutes as written”. Department reports were read. M/S/C-SG/JK “to approve Library Overdue Fine Policy”. During public comment the liability of house washing and why they are not being charged for water usage, why didn’t garage go on bids, why water service be shut off when customers leave and grass cutting. Scott Mills said that he is waiting to hear from Pearson Asbestos regarding Jeske property. M/S/C-GM/SG “to renew Franchise Agreement with Wisconsin Electric”. Roll Call Vote-5 ayes 0 nays. Second Public was made available. M/S/C-GM/JK “to pay bills”. M/S/C-PK/SG “to adjourn” 7:27 PM
past, and asked what the Executive recommendation on this topic was. Also, is now the right time to recruit Non-Executive Board members? CW welcomes the review’s advice on legal entity, and on the issues of tax it is important Government issues further guidance. GW highlighted the advantages of recruiting new Board members, should we be moving more quickly/slowly on appointing 3 new execs. SG agreed that we should continue to recruit to ensure we have a fully functioning board, with improved diversity and representation. DG asked if a Worcestershire LEP, organised along county boundaries, was big enough to survive. AL commented it is not just geographic size but also the capability and capacity of the organisation to deliver sums of funding. SG highlighted the importance of ensuring we have the right capability; this is
acknowledging the Northern District position of supporting the status quo, the Board felt that this did not meet the objectives of the review. Assuming agreement cannot be reached with GBSLEP, the Board noted that Ministers will decide on boundaries. The Board remained open to other potential changes. GW will submit the paperwork on the geography issues by 28th September. 6. 6.1 6.2 6.3 6.4 6.5 6.6 6.7 6.8 BetaDen progress LSm gave an update of the progress of the BetaDen project. An active recruitment campaign was carried out through the summer, including soft launch, recruitment of mentors and coaches and developing a network. This had resulted in 5 acceptances for the first cohort. NB and CW noted 5G has been very helpful in leveraging interest and attracting people from Birmingham and Gloucester, not
There’s a buzz in the air – it’s a Fiesta Year! Preparations are coming along fine. We encourage parents not to stress out about it. Fiesta brings good memories for years to come. It always works out to be a wonderful day, everything comes together. Be assured we are in great hands with Jodie at the helm, she has everything covered. Building co-operation is the key. Having everyone working to their strengths and working together makes the day happen. An information evening was held on Tue 8 August for the Class Parents which went well. Education Week Celebrations were fantastic – big thank you to the Kindergarten parents who cooked the BBQ and delivered all the lunches to the classes, it’s really appreciated. The children, parents and teachers all enjoyed the community event. Silver Coin Challenge has been a great success, well done to all classes on collecting their coins. The great thing about the Silver Coin Challenge is that the whole school, all years can be involved together. There was a tremendous late surge by a few classes. Congratulations to 2P and 3P the winning classes. The P&C will be in contact with the class teachers to arrange a suitable date A Motion was raised regarding ‘Supporting a SCPS NSWPSSA Student’. Few students achieve this high level, of representing our school at State PSSA. SCPS has a long history of being a sporting school and supporting it’s students. Motion was raised ‘that the parent of the State PSSA student can sell jelly cups at next cake stall to cover the $195 levy fee’. Motion to be voted on… moved… and accepted…. unanimously by the parents.
games than last year to keep the kids more entertained. Outside stalls will be charged at £10 plus a raffle prize donation. Actions for the events were as followed: Need to get event into the Haresfield Herrald and on the new website. CA 3. Events – Friday 26th Feb @11am – 1pm The School was briefly discussed with dates in mind. It was decided that the Disco would take place on Friday 26th Feb. The disco would be from 3:15pm until 5:15pm. 4. fundraising event dates A number of other fundraising events were discussed including details on what worked well last year and what could be improved. The PTA discussed: World book day – Friday 4th March – Superhero costume Cake Sale days and dates. Class 4 – 16 October, Class 3 – 29th Jan, Class 2 – 11th March, Class 1 – 13th May. This year it was decided that this would be extended to anything including: toffee apples, biscuits etc. It was agreed that there would be 2 tables for cakes. One table with cakes sold for 25p and one sold for 50p. Barn – 24th June. £10 for a wrist band per adult (children free) to be held on the Merryfield playing area. Live band, pig roast, BBQ will be provided by Freemans for free. Friends and Family welcome. Action: Speak to Mandy at Haresfield Parish about potentially having a two day event – CA Christmas calendar – Briefly discussed that the school would be doing a Christmas calendar for parents to purchase. 5. Other news items discussed The PTA also discussed a number of news items and opportunities for extra fundraising including: Mrs Bacon setting up a Wishlist of items that she wants funded by the PTA
Town Clerk: Ms. Reams stated that the Auditors would be in City Hall all week. She went on to say that the Auditors would come back possibly in March to present their findings. Ms. Reams went on to say that qualifying was noon January 15th through noon January 19th. She went on to say that election packets were ready. Ms. Collins moved to adjourn; second by Ms. Seabrooks. Meeting adjourned. Respectfully submitted, ______________________________ Kimberly M. Town Clerk
5.9 OFFICE: Pam has been inputting results of monkey survey. We need to confirm the next open meeting in October. 5.10 CEO has accepted Council offer re changes and extension and contract has been signed. 5.11 CEO has completed staff reviews for 2014. 5.12 CEO attended opening of new ferry by SEALINK. 5.13 Quote being obtained for a carport at residence. 5.14 More dog complaints this month (!!!) and is subject of separate report by CEO in this meeting. 5.15 Vet visit to Community on the 13th August. 5.16 Two new signs received for front street sign at office. One is Council street plan, other is a business advertisement. 5.17 Pam to attend a one day training course on minute taking on 1 October. 5.18 CEO on leave for five days starting tomorrow. He will be contactable if needed. 5.19 Robyn, Sports and Rec Officer back from leave. Pam assisted with this during her absence. 5.20 Robbo was also on leave this period. Part time arrangements were made with H Mick and Jack Pilkington for assistance to Gary. 5.21 Draft Privacy, Delegation and no smoking policies fwd to Councilors. Shire Plan amendments made by Council Gamble completed. 5.22 from Peter Clark, ex CEO to office on Saturday 30/8. 5.23 CEO attended Residents property pm on 8/9 on request of ratepayer. REPORT Gary Works Supervisor 5.24 The Dog problem is continuing, with unrestrained dogs roaming the streets and causing problems. One person’s dog has been mauled by a pack of three and we have been asked to
Mr Harwood advised he would consult with chalet owners but suggested one idea might be to have a toilet on the site for owners and visitors and perhaps lottery funding might help with that. Councillor Harness also that the condition of the beach was something to be mindful of. NO ACTIONS There being no further business, the meeting was closed at 3.20pm
Welcome Chair welcomed the group Apologies See above 3 Minutes The minutes of the previous meeting held on the 2nd June 2016 were confirmed as a true and accurate record by MA. 4 Topical Discussion 4.1 Feedback and follow up from previous topic: Homelessness and Care Coordination Outcomes from last discussion and local solutions Education MHPN – 25th August at Sunnybank Commencement of Inner South Care Coordination on homeless or at risk of homeless for vulnerable persons with complex needs and a mental illness Process – discuss with client, obtain consent and complete referral form Take case to panel for discussion. Stakeholder meeting facilitated to develop plan Held 1st Tuesday of 10 am -12 noon at MICAH. Up to 4 referrals per Contact Rod Buchner or Lee if you wish to participate. Topics for Discussion: LGBTI – meeting the needs of individuals in our services LGBTIQQ – Q FOR questioning Footprints run a fortnightly LGBTIQQ group on Monday afternoon (info and referral attached) Louis – attended workshop QUAC that discussed accreditation options. – info attached to the right Rainbow tick was one option that can assist organisations to gain skills. Good resources on - Metrosexual website including ‘genderbread person’. Ask QUAC to attend MHPN? Jack Dittman (see attached for contact details) – Gender identity specialist, works for Iridium health - can provide support. Wendy Bird – weekend group. Housing for transgender people during transition phases. Miff Pate is able to work directly with individuals – contact via mobile 0434 332 002 Challenge – marriage. Potential challenge – plebiscite, risk to mental health, trauma from debate.
NEW MEXICO STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING Thursday, July 7, 2016 Regents’ Room Educational Services Building NMSU Main Campus Las Cruces, New Mexico 3:00 pm MINUTES Regents of New Mexico University Debra Hicks, Chair Mike Cheney, Vice Jerean Hutchinson, Sect./Treas. Amanda Askin, Member Kari Mitchell, Member Hobbs, New Mexico Las Cruces, New Mexico Las Cruces, New Mexico Las Cruces, New Mexico Las Cruces, New Mexico Ex officio Members of the Board of Regents: The Honorable Susana Martinez, Governor Chris Brown, Ph. D., Faculty Senate Mr. Mathew Bose, President ASNMSU Ms. Monica Dunivan, Chair, NMSU Employee Council Officers of the University: Garrey Carruthers, Ph. D., Chancellor & President, NMSU Dan Howard, Ph. D, Executive Vice President & Provost, NMSU 3:00 PM 1. CALL TO ORDER- Chair Debra Hicks The meeting was called to order at 3:01pm with all members of the Board present. 2. INTRODUCTIONS Introduction of Media Representatives-Associate Vice President for Communications, Maureen Howard Members of the were introduced by Justin Bannister, NMSU News and Media Relations. He introduced Damien Willis from the Las Cruces Sun News, Samantha Lewis from KFOX, Lauren Villagran from the Albuquerque Journal and Tom Scott from KVIA TV in El Paso. A
Working with marketing to digitise in-house publications Grant for digitisation equipment Continuing to push put Trim to staff Running in person training Working with DeakinPrime to develop induction processes/video Managing integrations Testing and use for Kapish Suite Working on developing a Geelong and Western Districts Community of Practice (with City of Greater Geelong and NDIS) Building works in Geelong office space, with dedicated digitisation and processing space and meeting room Victoria University – Kim Burrell Collection Data, tidying this up (looking at Provenance – using HDMS), quite an involved process Preservation projects – photographing volumes burnt in fire in 1950s for preservation Appraisal, accession processes Centenary of VU – archival cross checking information and history as collection projects (university as well as community focused) Wodonga TAFE – Vanessa Flanagan Major project to upgrade to supported version of TRIM Day to day archival processes Gordon TAFE – Dale Kent Ongoing archiving and training July - 16 key staff members received Trim RM training (assigning and completing actions) Finance team all on HPE RM George King - 16 boxes of correspondence and material processed (in early stage of trying to get special collections room set up) University of Melbourne - Records – Chris Stueven New records management policy (consultative rather than centralised) Socialise processes and services via ProMap (which allows for collaboration Records Management training run via ELMO (single module for information management and privacy) Working on pilot program for DocUSign – used to embody digital signatures in PDF and can track them Popular with legal services and procurement
Goni Tijjani No latrines and water points ZOA planning to construct Hand Pump Borehole UNICEF has the capacity to provide water at the camp through newly constructed water points at El miskin extension MSF has the capacity to construct 200 drop holes and 50 shower rooms. if any gap arises they are willing to step in. Construction of 100 latrines to commence ASAP Confirm position and commissioning of newly drilled borehole around the camp UNICEF/RUWASSA and SMoWR Bashir and Lambu Borehole already drilled by the CBDA cannot be accessed and put to use Massive gaps in sanitation but land owner still a stumbling block Engr Kefas to liaise with GM RUWASSA towards possibility drilling a new borehole or commence water trucking UNICEF/RUWASSA to take care of water needs RUWASSA UNICEF/ RUWASSA SMoWR
YAC Committee Minutes 8.9.18 Downtown Library – 101 N. Stone Ave. Tucson, AZ. Catalina Room. 4:00-5:30pm Present: Faith Ochoa, Diego Coronado, Julie Luchetta, Jessica Barnes, Priscilla Figueroa, Obed Rodriguez, Eddie Carter, Louie Daniel, Leila Duncan, Jessica Marts, Rickie Ferriz, Sasha Hawman Agenda Item Who (Reported, or moved, seconded) Decision(s) (Major discussion points if no decision) Next Welcome, Introductions, Approve minutes Priscilla Figueroa abstain, all others in favor. Minutes from HYC 7.6.18 passed. Priscilla Figueroa abstain, all others in favor. Minutes from HYC 7.6.18 passed. Announcements Diego -YAC is looking for a new location to meet up later in the evening. Julie contacted Downtown YMCA, contact person there is out on PTO, will get more information by next week. -Priscilla suggests contacting Bank of America downtown. -Leila suggests U of A building downtown, or Connect co-working space on Pennington. -Faith suggests Pima College Downtown library. -Obed has potential contact with Compass Housing CEO who wants to give donation to YAC -Julie will contact the Y will check Bank of America -Leila will contact Connect Co-Work will contact Pima College -‘Need Help’ finishing session, downtown Library, will take place on 8/17/18. All Welcome. -Obed will pursue contact with Compass, get details. Diego and Julie, will look into the details of donations through TPCH -Beth Morrison Advocacy training: YAC interested, Julie will arrange it for the upcoming weeks HYC Strategic Plan Jessica Marts Priscilla invites members to HMIS training to explain how it works. Long recap on how HMIS works/Coordinated Entry. YAC & HYC retreat All Move forward to a future date TPCH Conference /CELC Description Sasha Hawman -Update on CELC. Are doing extensive goal planning. Need a YAC member. 2, 4, 6 weeks goals -2 want to review data -4 weeks: how to prioritize need -Discuss/Chose representative?
Task appointment to look at business courses. Alignment of ABLC Business Curriculum Committee – Oct. 24th, charged to look at five competing business schools across Penn State system OPR Undergraduate studies looked into OPR – recommended with conditions. Tracy Halmi will bring feedback to OPR system to undergraduate studies committees John Romano “hopes” we will adopt system. Bob Erie Insurance coming to Knowledge Park 200-240 people. Sept. 6th Two current expanding companies 3500 feet left, 6000 ft high bay energy center Jack Burke ABET software engineering visit completed – very likely that we will receive accreditation Alumni reunion (150 people) Official enrollments – 3743 students (down 48 FTE) Child care center accredited- eligible for special funding from state The is financing a program permitting 50% tuition reduction to high school students Mike Campbell – Constitutional crisis – see handout #1. Discussion on how to the problem. Solution: Bob Nelson – motion to amend (section 3 in constitution) Gary Viebranz – second By-laws Jack Burke – amendment Vote – yes to change Further Discussion: Dawn Blasco already resigned from P & T as required. Adjournment: Bob Nelson – motion Gary Viebranz – second Respectfully submitted, Tracy Halmi FC Secretary
Faculty Council Meeting Minutes September 21, 2005 2:00 pm Memorial Room Members attending: Alexander Henderson, Deepti Soni, Halmi, John Champagne, Srabana Gupta (for Jana Goodrich), Craig Warren (for Bob Nelson), Tom Hemminger, Jim Fairbank, Ash Deshmukh, Gary Viebranz, Blair Tuttle, Jack Burke, Mike Campbell, Melanie Ford The Faculty Council (FC) held its meeting of the semester on Wednesday, September 21st at 2 p.m. in the Memorial Room. There being a quorum present, Michael Campbell, Chair, called the meeting to order at 2:00 p.m. and began with a brief introduction of the role of the FC. Remarks from Jack University Gate Apartments – moving ahead Local architect retained for addition to REDC, $1.5 million (April) Plans underway for a parking structure – money from parking fees Proposal to in-state tuition for contiguous out-of-state counties, i.e. Ashtabula, Cattaraugus and Chautauqua – few current students from these counties ABET here for technology programs – software engineering initial accreditation Barnes & Noble awarded contract for University wide bookstore – bookstore interested in reducing size– may be possible to move admissions out of Glenhill Alumni fellow Oct. 4th –– Bill Witkowski Alumni weekend September 30 – October 2 Reorganization – Dave Christiansen (Campus Academic Officer) went to the first meeting for curricular integration Behrend Magazine will go out two times a year in full color, plus each school will have an alumni newsletter Enrollments – official Oct. 7th - down 30+ students (1%), some of western campuses 10 -15% down, UP down 1% University committee formed to find cost savings - John Magneau is serving University trying to get special from state for campuses New Business Election: Ash Deshmukh of student life Discussion of charges for each committee Standing charges – see Attachment 1 Additional charges – see Attachment 2
Directors Present Larry Anglin Dr. Glenda Barron Cameron Bell Judy Clark Barbara Bozon Terrena Busby Cheryl Eliano Chris Flor Horace Grace Jim Granfor Sonja Havens Cynthia Hernandez Eyal Kaczur Dr. Susan Kincannon Mary Kliewer Bill Luther Matt Maxfield Dr. Marc Nigliazzo Tama Shaw Bill Stanford Martha Tyroch Carlyle Walton Ginger Watkins Jim Yeonopolus Directors Absent Mike Atkinson Jose Segarra Trae Sutton Elected Officials and Ex-Officios Wayne Boltinghouse, Judge, Lampasas County Jon Burrows, Judge, Bell County John Firth, Judge, Coryell County Workforce Board and Center Staff Present Angel Angel Brown Wendy Ann Damon Horace David Gibson Jerry Haisler Susan Kamas Larry Kotch Frank Minosky Kimberly Patterson Eric Putt Sandra Russell Jodie Schultz Guests Present Ken Cox, Heart of Texas Defense Alliance Ralph Gauer, Office of Senator Troy Fraser Walt Greeley, American Federation of Government Employees Jonathan Mize, Department of Assistive and Rehabilitative Services Don Nicholas, Office of Representative Roger Williams Trent Williams, Office of Representative Molly White Call to Order, Pledge, and Chairs Report Larry Anglin, Chair The Board of Directors for Workforce Solutions of Central Texas held its regularly scheduled meeting at the Central Texas Workforce Center, 300 Cheyenne, Killeen, TX. Larry Anglin, Chair, called the meeting to order at approximately 9:30 a.m. noting that a quorum was present. Directors and others present pledged allegiance to the flags of the United States and Texas. Directors were asked to review the attendance record and inform staff of any corrections. No corrections were noted. Anglin acknowledged member Judy Bowen who returned to the Board after having been out with an extended illness. He also welcomed past Workforce Board member Walt Greeley. Action Items Action Items
as of March 2, 2017 17-18 18-19 19-20 20-21 MSP; grad only 17 7 5 M1 (MSP + traditional) 12 + 1 = 13 5 M2 (MSP + traditional) 13+2=15 13 + 1= 14 6 M3 (MSP + traditional) 14+13=27 13+2=15 13 + 1= 14 6 M4 (MSP + traditional) 17+9=26 14+13=27 13+2=15 13 + 1= 14 6 LOA, not enrolled 1 If LOA returns, will be med in Chicago so not counted MSP who will leave to do medicine at another site 2 ; not counted in total 3; not counted in total 1; not counted in total 5; not counted in total Total MSP 74 52 37 19 6 TOTAL STUDENTS 99 68 40 20 6 IV. Approval of Minutes- Chicago Meeting 1/27/2017 See Any Changes before approval?
NEW FOOTBALL SURFACE WG -RESOLVED to appoint Cllr Tim Hodges as the WG leader. -RESOLVED to Co-opt Maggie Geoghegan (Community Centre Chairman) onto the WG. -RESOLVED that the WG meeting will be Monday 18th June to be held in the Community Centre office at 7.30pm. BIN & DOG FOULING UPDATE -The Clerk is awaiting CWAC to conduct an assessment to determine whether there is a need for additional bins on Stubbs Lane. -The Clerk is awaiting CWAC to confirm whether dog poo bag dispensers would be allowed on CWAC land. NEWSLETTER -The advised that THINKPRINT had quoted £110.00 for the printing of 1000 leaflets (A4, 6 page, Z fold, full colour, 150gsm Silk, Trim & Fold).The Clerk will obtain paper samples to help determine paper quality. -The Clerk will start to draft the Newsletter and circulate amongst the Councillors for any input. Cllr Tim Hodges will edit the Newsletter. FLOWER PLANTER -The PC RESOLVED to accept CWAC’s revised quote of £536.25 to include gold lettering ‘LOSTOCK GRALAM’ to all four sides of the new flower planter to be located on Stubbs Lane. -The PC RESOLVED to accept The Primary School Eco Groups S.137 request of £200.00 to maintain the flower planters in the parish. -The PC RESOLEVD that the Clerk can instructed a local contractor to fill up the two flower planter water reservoirs if the quote is below £50.00. REPORT FROM THE POLICE PCSO Phil Hambleton gave the following report. Crime -3 burglaries (2 attempted / 1 successful) VW Golf’s appear to be the target. Anti-Social Behaviour -1 drunk and disorderly male removed from the Travel Lodge and hospitalised. Speeding -41 caught speeding over two sessions. Other -Cllr Pete Kelly asked PCSO Hambleton whether the data can be obtained when motorway police carry out speed checks in the area. -PCSO Hambleton advised that he be able to access any logged information. -Cllr Mark Litton asked PCSO Hambleton what the rules are on drone flying.
Directors Present Mike Atkinson Dr. Glenda Barron Barbara Bozon Chris Flor Horace Grace Jim Granfor Sonja Havens Eyal Kaczur Dr. Susan Kincannon Mary Kliewer Bill Luther Lee Peterson Jose Segarra Tama Shaw Bill Stanford Trae Sutton Ann Thompson Lon Williams Directors Absent Larry Anglin Cameron Bell Judy Bowen Brenda Coley Cheryl Eliano Dr. Thomas Klincar Dr. Marc Nigliazzo Martha Tyroch Kimberly Wesson Elected Officials and Ex-Officios Dan Corbin, Mayor, City of Killeen Workforce Board and Center Staff Present Linda Angel Wendy Ann Damon Haisler Kamas Frank Minosky Sandra Russell Guests Present Ana Borchardt, Belton Economic Development Corp. Johathan Mize, Texas Department of Assistive and Rehabilitative Services Greg Schannep, Office of Representative John Carter Call to Order, Pledge, and Chairs Report Mary Kliewer, Immediate Past-Chair The Board of Directors for Workforce Solutions of Central Texas held its regularly scheduled meeting at the Central Texas Workforce Center, 300 Cheyenne, Killeen, TX. Mary Kliewer, Immediate Past-Chair, called the meeting to order at 9:30 a.m., noting that a quorum was present. She noted that the Chair was out of state on vacation. Directors and others present pledged allegiance to the flags of the United States and Texas. Directors were asked to review the attendance record and inform staff of any corrections. No corrections were noted. Kliewer reviewed bios for two incoming Board members, Barbara Bozon and Eyal Kaczur. After introductions, both new Board members took the Oath of Office. Action Items Consent Agenda Kliewer Kliewer called for any discussion or objection to the consent agenda which included the Workforce Board’s business meeting minutes for March 27, 2014, and a Wagner Peyser 7B Project Proposal for San Saba County. There being no discussion, the items were approved as presented. Special Presentations KPA Engineers Trae Sutton, P.E., C.F.M.,
Superintendent Williams recommended the following action be taken concerning personnel: 1. RETIREMENT a. L. V. Russell, Custodian – Vina High School, effective June 1, 2015 b. Phillip Reeves, Teacher – Red Bay High School, effective June 1, 2015 c. James Steve Wood, Teacher – Red Bay High School, effective June 1, 2015 d. Vickie Pounders, Teacher – Phil Campbell Elementary School, effective June 1, 2015 e. Wyatt Hutcheson, Special EducationTeacher – East Franklin Junior High School, effective June 1, 2015 f. Cynthia Scott, Elementary Teacher – Tharptown Elementary School, effective June 1, 2015 g. Rodney Smith, Teacher/Coach – Tharptown Elementary School, effective June 1, 2015 h. Jack Hester, Teacher – East Franklin Junior High School, effective June 1, 2015 i. David Willis, Teacher – Vina High School, effective June 1, 2015 j. Sandra Hammond, Special Education Aide, effective June 1, 2015 2. RESIGNATION a. Matt Noah, Teacher/Head Boys Basketball Coach – Red Bay High School, effective May 22, 2015 b. Bill Smith, Head Football Coach/Part-Time Work – Tharptown High School, effective end of 2014-2015 school year 3. RESIGNATION IN SUPPLEMENT Melissa McHenry, Co-Cheerleader Sponsor – Tharptown High School, effective end of 2014/2015 school year 4. EMPLOYMENT a. Tammy Momic, CNP Assistant (assist with the Universal Free Breakfast Program and Organized After School Snack Program 6 ½ hrs. per day) – Tharptown School effective April 9, 2015 5. SUMMER SCHOOL TEACHER POSITIONS (Contract Period June 2, 2015 – June 26, 2015)
Parent Council Meeting – Conference Room 26th 2018 Attendees Apologies Guests Calum Johnston – Head Teacher June Murphy – Chair Dolores Laird – Secretary Fiona Gibson – Treasurer William Simson - PC Member Lesley – PC Member Liz Winters – Parent Heather McCubbin - Parent Sandra Downer – PC Member Antonio Cocozza – Parent Ailsa Gormley Alison McGookin Carol Boyd Louise Boyd JM- thanked all members for attending meeting and covered apologies. Briefly reviewed minutes from previous meeting but nothing outstanding HEAD TEACHERS REPORT Projected school roll up by 15 to 128 Masterclass timetable has had amendments Easter school timetable now available CJ advised that every morning of every exam the school will open from 8am so pupils who are sitting exams can come in for any last minute revision or questions for the teacher of the specific subject. Breakfast will be provided to the children should they want it. Newsletter going out includes information on the Parent Focus Group and Parental Involvement.
Review Draft Report cont. Review of Duties outlined in Part T of Public Law, Chapter 657, LD 1726 The suggestion was made that the actual language outlining the “Duties” of the Task Force be included in the final report. Each “duty” was reviewed to insure it was adequately covered by the report. Members reached consensus that duties 1, 2 and 3 were covered with the addition of language regarding mandatory eligibility requirements from the ACA added under “Findings “ – “Current Eligibility Level, Options for Eligibility Levels and Changes”. Duty 4 was covered adequately. Duty 5 is covered with the additional of the amounts to charts 2 (Expenses by Eligibility Category), 3 (Expenses by Provider Type) and 4 (Expenses by Cost Distribution SFY 2011) on pages 11 and 12 of the current draft report. Duty 6 was covered. Duty 7 will be covered once the matrix has been updated for inclusion in the report. OMS and Consultants will update report and matrix to distribute electronically to Task Force by the close of business Wednesday, November 21st. Final comments and suggestions are due by November 27th. Next There was a brief discussion on the process for public comment portion of the meeting on December 11th. Public Notice: An Executive Summary using the matrix format without rankings will be developed and provided. Options discussed for notification of the public hearing were newspaper advertisements; notice to providers, provider groups, and General Assistance Interested Parties e-mail distribution list. Guidelines: Recommend comments be submitted in writing prior to the December 11th meeting Oral presentations be limited to 3 – 5 minutes Encourage feedback on report and additional recommendations Decisions/Discussion Following public input the Task Force will decide if an additional meeting is necessary or report can be finalized electronically through e-mail copied to all Task Force members with changes outlined in the e-mail. OMS and Consultants will develop Executive Summary and methods for notification will be finalized. Nick will develop a timeline to with the Task Force. Next meeting is scheduled for December 11th, 1 – 5 p.m., Room 228 State House Public Input Helen Bailey – Disabilities Rights Center – terminology of the report should be cleaned up to reflect people first.
Want to specify that the most important part is unifying the college and developing inter-campus networks Task Assigned Date Assigned Completed Familiarize campuses with LCME standards; disseminate visit dates (April 15th - 19th); provide context for new surveys All UMSC Representatives 9.16.17 Communicate IRGMed pilot with Dr. Steve Weine, director of the Center for Global Medicine Jonathan Jou 9.16.17 Share business card templates with campus leadership for local printing Jonathan Jou 9.16.17 Updates after meeting with Dean Ray, Chicago Jonathan Jou 9.16.17 9.17.17 Distribute two documents (available on the Live Minutes); request responses to questions in live document (p. 8) M3 and M4 UMSC Representatives 9.16.17 Decide on Twitter account use and privileges UMSC Exec Board 9.16.17
out to FEC representatives for accountability; assign Cuba task to this committee Matt Durst, Alex Matelski 9.16.17 Review FMS presentation linked in the Live Minutes All UMSC Representatives 9.16.17 Recruitment for New Positions by campus College Committee on Admissions Committee on Instruction & Appraisal Committee on Student Promotions Committee on Student Awards & Scholarships Peoria Natassia Buckridge, M3 Jonathan Schuon, M3 Zain Khazi, M3 Meredith Baumgartner, M3 Jake Stewart, M1 Zain Khazi, M3 Meredith Baumgartner, M3 Ian Magruder, M3 Jane Zhang, M1 Shankar Logarajah, M3 Nam Dao, M3 Brian Barnacle, M3 Urbana Set Prior: Derek Sonnenberg, M2 Finalized: Akash Khurana, M1 Update on if CCSP will be taking 2nd rep? Finalized: Crystal Booker, M2 Chicago Michael Rabaza M1, Mark M2, Akash Patel M1, Natasha Mehta M1, Lewis Jordan M3
Councillor Gay referred to the changes in the issue of 'Blue Badges' for the disabled - in future it would be more difficult to obtain a badge either at first application or at the subsequent renewal; the suggestion that Town and Community Councils should take the responsibility for the cleaning and maintenance of bus shelters within their area. 146. PAYMENT OF ACCOUNTS RESOLVED: That the payment of the following accounts be approved: Payee Invoice Amount A Thorniley Salary + Office (£50.00) Feb £991.86 HMRC Town Clerk’s IT £235.40 NI £74.01 £309.41 A Thorniley Stationery £82.62 Deeside Ldge Room Hire £25.00 SLCC Finance Training Course £228.00
6. COMMITTEE/PANEL STRUCTURE Finance Panel The Town Clerk reminded Members that last year the Town Council had decided not to appoint Committees. However, in the past year Special Meetings of the Council had to be held in order to discuss matters that would, in the past, have been considered by the Finance and General Purposes Committee. In particular during the budget preparation and when applications for grants had been received. The Town Clerk therefore recommended to the Council that they establish a Finance Panel with Membership drawn from the 4 Members who are the Council's signatories on the HSBC accounts - namely Councillors C Gregory; E Greensmith; T R Lloyd and J Shallcross. The Committee to have no power to act, unless specifically ordered by the Council, but only to recommend actions to the full Council. Website Development Panel A Panel, consisting of 3 Members, to oversee the development of the website. The Members appointed must have internet connections, some technical knowledge and the time and an interest in developing the Council’s website. Government Consultation Processes Consultation Panel A Panel, consisting of 3/4 members, with internet access and time to study Consultation Documents in detail and prepare a suggested response on behalf of the Town Council, with a delegated power to act in cases of short notice where the approval of the full Council would be impractical. RESOLVED: That 1.) a Finance Panel be established with the Membership as recommended; 2.) That the Website Panel consist of Councillors Rodham; Shallcross, Streeter and YC Green; 3) Consultation Panels be formed as and when the need arises. 7 MINUTES RESOLVED: That the Minutes of the meeting of the Council held on 13 April, 2015 be confirmed as a correct record. 8. MATTERS ARISING Minute 203 - Planning Matters - the Town Clerk was asked the result of Planning Application 054886 - he reported that it had been refused by the Committee; Minute 210 - Problems with HSBC - the Town Clerk reported the outcome of the deliberations and complaint; Minute 211 - SLCC/OVW Joint Conference - Cllr Greensmith was asked to consider her attendance at the Conference. 9 . POLICE MATTERS Unfortunately it was not possible for a Police representative to attend. A written report was submitted ( a copy of which is in the Official Minute Book). A suggestion that signs to the effect that 'This area is covered by CCTV cameras' was accepted and the Town Clerk authorised to arrange the deployment with PCSO Hughes.
Membership Secretary’s Report to DHUA Committee 23rd October 2017 Assessed Umpires Rob Ware – Tiverton John Lilley - Ashmoor Claire Guard – K&Salcombe Maggie Heal – S&O Samuel Gray U18 – Marjon Transfers In – Mark Ross (inactive) from Middlesex to ECVH In – Michael Lewis (Plymouth Univ) – awaiting reply U21 & U18 The website on 1st June and so often throws up all those that need to change age groups. Duly amended. Activity Sweep for 16/17 Inactives:- Tancock – Ashmoor Shute – Exe Hodgson – ECVH Isca - Hutchings, Norman, Jackson, Tollafield, Claxton, Palfrey, Laxon, Tremlett, Jenkins, Gelder, Gelder, Skinner and Starling OPM – Large, Chalmers Plym Valley – Smith and Stanton East Devon – Evans Honiton – Stone Okehampton Columbines– Jones and Sim Marjon – Aked and Neve PGSOB – N Triscott, Van Bevern and Wood S & O – Baker, Jolly and Posta Taw Valley – Smith and Keeley Jones Teign – Dallas and Robinson Torbay Ladies – Bremner Plymouth Univ – Chappell, Visser, Ives and Maggs Exeter Univ Women – Hyde, Sands and Morganti Exeter Univ Men – Bannister, Childs, Dudley, Manton-Jones, Bryans, Clarke, Cole, Dawson Elder, Georgevic, Richards, Roberts, Rose, Sharples, Simmons, Speller, Van Zijl, Watson and Wright Others - Stannard Have awarded the active status to several with mitigating circumstances Rulebooks 2017 Distributing Resignations Angela Baker – Tiverton White Eagles Margaret Sampson – Tiverton White Eagles Selection and Coaching Committee Report to DHUA Committee 14th August 2017 The Committee met prior to the main Committee meeting to discuss our plans and priorities for the season ahead.
Libin nominated Janice Gin. Louie seconded. Shelley moved to cease nominations. Sardar seconded. The motion was approved by unanimous voice vote. Janice Gin wins the open trustee seat. Therefore David Louie becomes the Foundation’s first Vice Chair. Tardif talked about the year end fund drive and a major donor initiative. Cavender talked about creating an unrestricted endowment for the Foundation. The Governance Committee will review the Foundation by-laws to clean up a discrepancy in the language about two year terms and annual terms for treasurer. Walker moved to appoint Shelley as Treasurer. Nagler seconded. Duffy moved to cease nominations. Sardar seconded. The motion was approved by unanimous voice vote. Shelley to adjourn as the Foundation board and reconvene as the Association board. Kraham seconded. The motion was approved by unanimous voice vote. Tardif adjourned the Foundation board. Walker called the Association board to order. Cavender said EIJ15 brought in an overwhelmingly positive response. The floor was sold out. Kate Switchenko’s management was stupendous. And he said this was the best of the five we’ve done so far in partnership with SPJ. Kate Switchenko said the final attendance number was about 1540. She said this is pretty comparable to 2013 when 1611 attended our conference with SPJ and NAHJ. Eleven to twelve percent this year were RTDNA members. She said a final review is still to come but that she heard good reviews of sessions and the hotel staff was very good. There was discussion on how to promote sessions folks missed and about the app password. Executive Committee elections were held. Shelley nominated Sean McGarvey. seconded. Libin nominated Janice Gin. Louie seconded. Shelley nominated Sheryl Worsley. McGarvey seconded.
Although I can get better numbers to address the question of vehicle fleets, there are a little over1,000 vehicles in the county fleets. And Michael’s statement that vehicle life is seven years is a reasonable number. That would mean that counties would need to replace about 140-145 vehicles per year. A minibus, at the low end, probably costs $50,000 a year. So that means if you were just replacing minibuses at a rate of 140 a year, you would need about $7 million in capital. And that’s probably a little low. This year, there were stimulus dollars available under the Federal Transit Administration’s Rural Transportation Program, and New Jersey used those rural stimulus funds to purchase, or are in the process of purchasing, vehicles for the county systems. It will probably bring in about 40-45 new vehicles. Bids opened last week and were low and we may be able to buy more. But that helped offset what is going on in terms of capital this year. I’ve appeared here before and, basically between coordination efforts, upgrading technology, we are exhausting what we can see on the horizon as other funding opportunities for capital. Starting in January, when the counties begin to use their 2010 dollars, we don’t have any more tricks up our sleeves. We are going to continually look for ways we can maximize operations. For instance, the Governor, in 2007, issued an Executive Order which created an Executive Committee with the Department of Human Services to look at better ways to coordinate transportation in the state. They continue to meet and under another Federal program were recently awarded a new grant. The new funding will allow the hiring of another person and to help the Committee and move the process along. The Executive Committee has an interdepartmental meeting monthly.
Current Course Description and Prerequisites: Basic fundamentals of the Public Land Survey System (PLSS), dependent and independent resurveys, survey plats, "bono fide rights", riparian boundaries, non-rectangular entities, corner evidence and the role of the modern day surveyor. Prerequisite: CE 2070 or equivalent. Requested Change of Prefix, Number, Description, and Prerequisites: LS 3130 Basic fundamentals of the Public Land Survey System (PLSS), dependent and independent resurveys, survey plats, "bona fide rights", riparian boundaries, entities, corner evidence and the role of the modern day surveyor. Prerequisite: CE 2070 or LS 2010, and LS 2110 Action Taken: Approved. CE 2088 WRITING LAND DESCRIPTIONS, 2 hrs. Current Course Description and Prerequisites: Historical and current issues for land description writing and usage for the practicing surveyor. Relationship between written descriptions and field survey data, interpreting old descriptions and the structure principles of description. Prerequisite: CE 2070. Requested Change of Prefix, Number, Title and Prerequisites: LS 3100 REAL PROPERTY DESCRIPTIONS Prerequisite: CE 2070 or LS 2010, and LS 2100 and LS 2110. Action Taken: Approved. CE 2089 BASIC GEODESY FOR TODAY’S LAND SURVEYOR, 2 hrs.