zilongwang/ReadingBank huggingface dataset:
1006 PERSONAL HEALTH, 3 hrs. Current Course Description: Acquaints students with a variety of personal health issues: from the importance of physical activity and exercise, to how to manage stress and social pressures. Students learn how to better care for their bodies and change and modify health behaviors that could be detrimental. Students also learn how to improve their current state of overall health and well-being. Prerequisite: None. Proposed Course Description: Introduces multiple concepts of personal health (e.g., physical activity, diet, stress, social pressure, public health, human behavior, disease prevention, health care access, and health-oriented citizenship) in relation to improving individual health and understanding the health of a society and cultural differences in human health and health behavior. Proposed USP: H Proposed Term: Spring 2016 Action: Approved KIN / HLED 4015 INTERNSHIP EXPERIENCE IN KINESIOLOGY AND HEALTH, 1-12 hrs. (12 max.) Current Course Description: An internship experience in health education/promotion for health majors. May take from 1-12 credits at a time for a required cumulative maximum of 12 credits. Offered S/U only. Current Prerequisite: minimum 2.50 GPA; junior or senior status. Current Dual Listing: KIN/HLED 4015 Proposed Course Description: Variable-credit (1-12) and S/U course required of Kinesiology and Health undergraduate majors to provide experiential learning in kinesiology and health in a real world setting. Intended to integrate theory and technique with practical application to expose students to areas of professional/career interest and assist with building professional. Proposed Prerequisite: KIN 3010; KIN 3021; 2.5 grade point average. Proposed Term: Spring 2016 Action: Approved Other Colleges UWYO
Student Government Association Meeting Minutes 9/12/2011 Call to order President Dustin Robinson called to order the regular meeting of the NKU Student Government Association at 3:35pm on September 12, 2011 in NKU Governance Room (SU104). Roll call Sec. of Administration R. Allen Hornung conducted a roll call. The following persons were absent: > Legislative Liaison Danielle Hawks > Senator General Bowen > Senator Daniel Cieslak > Senator Holly Little > Justice Kirti Sapra Approval of minutes from last meeting August 29, 2011 minutes were unanimously approved. Open Session SGA Goals Presentation Committee Chairs Holdan Markland, John Jose, and Michael Adkins outlined goals for upcoming year. Goals were handed out to President’s Executive Team. NKU President James Votruba Expressed excitement about upcoming year. Introduced NKU Executive Cabinet. Executive Board Reports Sec. of Public Relations, Michelle Forlenza Reminder about tables in Student Union lobby. Sec. of Student Involvement, Alexandra Hedges Continuing to contact businesses about becoming Norse Nights partners. Sec. of Administration, R. Allen Hornung Reminder to give guest undivided attention. Update on status of AllCard office talks.
Minutes Attendance MEMBERS: STAFF: Scott Hibbard (Chairman) VP Technology & Product Management Bosch Rexroth – Electric Drives & Controls Hoffman Estates, Ill. Tim Shinbara (Liaison) VP-Manufacturing Technology AMT McLean, Va. Dr. Bhaskar Dutta Chief Metallurgist & COO Stephen LaMarca Technology Analyst AMT
On January 27th, CCIS hosted CCMS Volleyball (2 gyms). On January 28th, several CCIS staff members participated with the 5th Annual Education Summit held at the Methodist Church (Mrs. Ness, Mrs. Rink, & Ms. Tinucci). Coal City Intermediate School Student Services Student contacts during the month of Jan. Responsive Services 9 Individual Planning 61 Guidance Curriculum 139 Social Worker activities planned for the month of Feb. Responsive Services Initial meetings with students at-risk (academic, attendance/truancy, behavior/suspensions, social/emotional issues) Meeting and collaborating with teachers, administration, and staff about students with immediate concerns. Screen students through intakes for groups and individual counseling Work with families who are identified as homeless. Work with families who their children are having attendance issues. Guidance Curriculum Second Step Curriculum for 4th students. Look at Steps to Respect Curriculum and plan for end of this year/beginning of next year. Individual Planning Parent conferences with teachers in regards to student concerns. On-going individual counseling On-going groups: social skills, divorce, anger management, grief and student success skills (consents and schedule times) Assist Attendance/Truancy group with Grundy County Truancy officer. System Support Called parents and sent letter to students with 5-7 days absents and 5 or more days tardy. Co-coordinating the Art Buddies/Big Brother Big Sisters Program, meetings every Thursday. Bi-monthly Student Services meeting. Work with Food Pantry to collect Day food collection for 5th grade. D. MIDDLE SCHOOL REPORT
ORDER: Noted. Councillors welcomed a plan for a Men’s Shed in Finglas and the proposal to locate it on the Kildonan Lands site. Councillors asked that they be informed when properties in An Riasc are being allocated. NWA/30/16 With reference to the disposal of a plot of land to the rear of 47 McKee Avenue, Finglas, Dublin 11. Agreed. Motions: NWA/31/16. Motion in the name of Councillor Anthony Connaghan Considering the housing crisis and scarcity of housing in the Dublin City Council area, this Area Committee directs the Manager to utilise the small vacant sites in the ownership of DCC at 2 Casement Grove, 307 Casement Road and 74-75 Fairlawn immediately to help reduce the housing list. Can the Manager investigate the possibility of 1 and 2 bed maisonette style housing to try and maximise the units per site. Sites at these locations will be part of the discussions at the Special Meeting on the 24th March. NWA/32/16 Motion in the name of Councillor Costello That this council looks to support the retention of large retailers such as SUPERVALU in Finglas Village through a process consultation with retailers in relation to public domain improvements. ORDER: Report to Councillor. Dublin City Council are anxious to keep anchor tenants in the village. The public domain in the area can be looked at in the context of a possible Local Environmental Improvement Plan. NWA/33/16 Motion in the name of Councillor David Costello That this council supports the establishment of a primary care service in the Finglas West/South area and would like to meet with the HSE to discuss their Plans and timelines. ORDER: Report to Councillor. NWA/34/16 Motion in the name of Councillor David Costello Please provide the report in relation to communications between DCC and Tuath housing in relation to An Riasc as promised in the report to my motion last month. The delay in receiving this report is unacceptable. ORDER: Deirdre Ni Raghallaigh, Senior Executive Officer, Housing Department provided details on the background context to the site’s acquisition.
Laois Local Community Development Committee Minutes of Meeting Held on Wednesday, 9th December 2015 at 11.30am, Killeshin Hotel, Portlaoise Present: Mr. Paddy Buggy, Laois PPN (in the Chair) Mr. John Mulholland, Laois County Council Cllr. John King, Laois County Council Cllr. Paschal McEvoy, Laois County Council Ms. Evelyn Reddin, Laois LEO Ms. Mary Delaney, HSE Ms. Anne Goodwin, Laois Partnership Company Mr. Michael Bergin, Farming Pillar Mr. PJ Campbell, Laois PPN Mr. Dave Fingleton, Laois PPN Mr. Robbie Quinn, Laois PPN Mr. Joe Thompson, Youth Work Ireland Laois Ms. Linda Tynan, Laois/Offaly ETB Apologies: Ms. Mary White, Cllr. Jerry Lodge In attendance: Mr. Ian McCormack, Chief Officer, Ms. Georgina Ireland, Administrative Officer. Mr. Paddy Buggy opened the meeting and thanked everyone for their attendance. Confirmation of Minutes of LCDC meeting held on Friday, 20th November 2015 Upon the proposal of Cllr. John King and seconded by Mr. John Mulholland, the minutes of LCDC meeting held on Friday, 20th November 2015 were confirmed. Local Development Strategy Update Ms. Anne Goodwin circulated copies of the Local Development Strategy document to all members and advised that the document had very recently been submitted to the Dept of Environment, Community and Local Government, with a response awaited. The members acknowledged the work of Laois Partnership in this regard and the part played by them in compiling the Local Development Strategy on behalf of the Local Action Group. Following a number of questions, Ms. Anne Goodwin clarified that the status of Graiguecullen would not change, and work
Attachment A Common Committee MINUTES for Meeting Number 2, 2014 2pm, 20th October, Building Orange 4.2.08 Present: Chair: Martin Carroll, Nicola Rolls, Birut Zemits, Barbara White, Bernadette Royal, Elizabeth Thynne, Clare McVeity, Sharon Bridgeman, Mike Miloshis. Welcome and Apologies The Chair welcomed the committee members and accepted apologies from Richard Head, Zoe Carmichal, Giselle Byrnes, Greg Shaw, Terry Dunbar and Sue Carthew Minutes of Previous Meetings Resolution: That the minutes be accepted. 2.1 Actions arising from previous meetings Item no.1 Advanced standing - OMP to provide comparative reports on all via which students can achieve advanced standing. At the last meeting Leader, CU presented a comparative assessment of Navitas student outcomes overtime (those who received advanced standing versus those who did not). The data confirmed that those students who achieve a CT are not disadvantaged and achieve comparative success. It was suggested that additional comparisons be run for other students who receive advanced standing. PVCA advised that this will prove valuable as it is likely that there will be some policy discussion around advanced standing soon and that this would supplement findings from the previous research work undertaken by NR, Bill Tyler and the team. Action: Theme Leader, CU to request OMP provide comparative reports to the CU committee on all paths via which students can achieve advanced standing. Item no. 2 Possibility of Essington students able to choose to study either CUC100 or CUC106 in 2015. Theme Leader, CU discussed the logistics of students being able to choose to study either CUC100 or CUC106 in 2015 with the Director - Office of Student Administration & Equity Services (OSAES) who advised this can be done at short notice as it is not a commonwealth reporting unit and com under the HEPP funding strand.
4. Inter uniprog - Kormilda students advanced standing – meeting with PVCA, Theme Leader, CU, HOS Education and Terry McClafferty discuss way forward Theme leader, CU Prior to next meeting Item G 5. Circulate International Baccalaureate curriculum documentation received from Kormilda to Leader, CU and Associate Deans L&T PVCA Prior to next meeting Completed 6. Theme Leader CU to explore ways of getting information to students about CT earlier (including enrolment packages, common units website, Online Orientation site) Theme leader, CU Next meeting Ongoing 7. Report back to PVCA regarding suitability of premises in Melbourne Coordinator, CUC100 Early December? Completed through C.McVeity 8. Investigate high withdrawal rate for CUC107 in Sydney campus Coordinator CUC107 Next meeting Item 3.2 9. Investigate (via Penny Szybiak/other) what happens to students after they have withdrawn from one of the CU’s – this can form part of CU retention strategy Leader, CU Ongoing 10. Ensure unit coordinators are using same method of data collection/presentation for CU committee meeting reports. Theme Leader, CU, Coordinators CU’s Next meeting Completed 11. Unit coordinators to include rate of student completion with SELT results Coordinators, CU’s Next meeting and ongoing Completed
Next Steps The Toronto Lands Corporation’s report will be going to Trustees on the Finance and Accountability Committee on November 9th, 2016. If you wish to speak at this meeting you must put your request in writing. Principal Harroun will send out an email indicating the process and the deadline. It will be presented to Board on November 23rd, 2016. Parents want to see a copy of the report so that they can make their deputations. Trustee Gershon indicated that she will with legal to see if this possible. Adjournment 8:30 p.m.
POTTERHANWORTH PARISH COUNCIL Minutes of Meeting held on Monday 26 November 2012 at 7.00pm, Pavilion, Queensway, Potterhanworth Public Open Forum Hake gave an update following his recent meeting outside the school with Alan Brown from Highways. Alan Brown said that the level of traffic does not meet criteria for any further traffic management except the 20mph Safety Zones. We cannot self fund (eg meet the costs of a zebra crossing out of village funds) as we do not qualify for any safety measures. Alan Brown agreed that the temporary use of the Speed Indicator Devices (SIDs) are effective. Councillor Orton asked whether the Parish Council could purchase their own SIDs instead of borrowing them from the Cluster Parish Councils. PSCO Duckworth said that Highways give permission for only the Police to put out the SIDs. So at the moment, the Parish Council will be unable to manage the SIDs. The Chairman the Clerk to write to the school to update them on recent discussions with Highways and to emphasise parking at the Chequers car park is to be encouraged. PCSO Duckworth said that no crimes had been reported the last meeting. Attendance and Apologies Mr M Suthern (Chairman) Mr S Matusiewicz (Vice Chairman) Mr A Hollidge Mrs K O’Leary Mr K Orton Mrs J Parry Mr R Spence (Clerk) Apologies for absence – Mr G Holmes. Also in attendance at the meeting three members of the public. To Receive Declarations of Interest
Unchained controversy, remarking that we could address literary representations of slavery representations in post 1970 (e.g. Beloved, Kindred), or how writers have been looking at slavery in conjunction with how Hollywood has looked at slavery. Graduate Student Caucus – Barry Spence: Barry Spence reported that the graduate caucus had a discussion about what ideas to implement in 2014, and a CV tutorial, drawing on resources of experienced faculty, was a popular topic. Elizabeth Abele remarked that if the Caucus organized that workshop for Harrisburg she would locate a space Spence reported that this year the Graduate Caucus made sixteen $300 awards, which made a significant difference to the students. Spence thanked Michael Cadwallader for his web support, and announced the graduate caucus essay award winner was a joint paper out of Penn State University. Spence also announced that the Graduate Caucus set up a twitter account for the convention. Suha Kudsieh thanked Donavan and Barry Spence for their excellent work and creativity. Other Business Brandi So reported on the transition to RegOnline, and proposed that its web reconciliation capabilities be used more strenuously to streamline workflow. She also remarked on the necessity of revising the media policy for similar reasons. She agreed to create a descriptive calendar and other documents to assist in training the new administrative assistant, who will functionally replace the convention associate position. The had a brief discussion about adding a board position in Composition and Rhetoric, and changing the area name from Pedagogy. This item was tabled for further consideration.
Date : Ref. From : Annex(es): To : Copy : EC Breydel building (Ayral room), avenue d'Auderghem 45, Brussels, 16th September 2016 Participants European Commission DG GROWTH Cesar Santos (CS) Project Team VITO Paul Van Tichelen (PVT) Paul Waide Consulting Paul Waide (PW) TNO Berend Evenblij (BE) TNO Heskes (PH) Stakeholders name Surname Company/organisation acronym Sacotte Michel T&D EUROPE SM Sigrid Jacobs ArcelorMittal SJ Pierre Lucas T&D Europe PLU Reiner Korthauer ZVEI RK Ray Thomson Noratel AS RTO Roman Targosz ECI RTA Hans-Paul Siderius Netherlands Enterprise Agency HPS Christophe ELLEAU EDF / Electricite de France CE Nico Wurzel SBA-Trafobau Jena GmbH NW
Meeting dates to change to Wednesday’s each month (no Tuesday/Wednesday rotation for 2015 Treasurer’s report: Grant See attached documents L.C - Claiming expenses: Policy needed for income earning events where expenses can be claimed. Report: HSC Review series David 15 people at Newcastle. Shortage of presenters to cover variety of questions. Need to look at other options for regions. Report: Dubbo Mini Conference Sharon via Susan – more information from Sharon to follow Excellent. A lot of interest from teachers at all stages of their career. Many attendees came from outside the Central Western NSW region. Thanks to Sharon for outstanding organisation. Thanks to Grant, Lorraine, Mick Law and Sharon for excellent sessions. Update: Skills workshops and HSC Lectures Lorraine Skills - Grant organised - Parra 25/3. Potts Point April 1st HSC Lectures : 9/6 Jesmond High. 11/6 – St Andrews. Looking at dates for Wollongong. Update: Annual Conference Susan See attached document Someone needed to coordinate the Awards 2016 Conference to be held in a regional location?? Update: Arthur Phillip Grace via Susan 8 May 2015 at ACU Strathfield; Professor Simon Pinnegar to be the guest speaker Update: Geography Bulletin Lorraine/Grant G.K coordinating latest edition. L.C still accumulating material. Classroom focus for issue 2. Update: Geography Education Nick No report Other business Question if D Tayler able to be Councillor and BOS representative. Clarification sought. Question about new GTA business cards Next meeting Susan Wednesday 6 May 2015 at Riverview College (Sharon to confirm) Meeting ended 17.45
14(b) END EXECUTIVE SESSION TIME: 10:19 pm NO. 15 – ADJOURNMENT 15(a) “RESOLVED BY KATE WELCH, SECONDED BY THOMAS WEST THAT the Board of Education meeting be adjourned.” Ayes – 6, Nays – 0, Motion Carried TIME: 10:20 p.m.
Central Health and Safety in Housing Forum Meeting Wednesday 16th September 2015 MDK Office Seating 11 WATERSIDE ROAD HAMILTON BUSINESS PARK LEICESTER LE5 1TL Agenda item Minute Action by 1/2 3 4 Welcome and Introductions John Newton welcomed everyone and the following attendees introduced themselves to other present. Gary Eastham – Sanctuary Group Jason Grant – Paradigm Group Elizabeth Hine – Dacorum Borough Council Stuart Hufton – Derby Homes John Newton – The Community Housing Group (Chair) Sue Radford – Nottingham Community Housing Association Sarah Shaw – Newark and Sherwood Homes Tracey Tomlinson – Nottingham Community Housing Association Apologies John Bennett – Community Gateway Thomas Jones – Community Gateway Anna Hickman – Trent and Dove Paul Williams – Peabody Group Julie Newell – Circle Housing Richard Bowden –Solihull Community Housing Angela Rodway – Fortis Living Carolyn Allin – EMH Group Lauren – Longhurst Group Wil Pritchard – Cartrefi Conwy Mark Darmody – Wolverhampton Homes Paul Sultana – Whitefriars Housing Andrew Griffiths – Bromford Group Catherine Powell – Wrekin HT Libby O’Neil – Wrekin HT Minutes from the meeting on Wednesday 3rd June 2015 The minutes were agreed for accuracy.
Minutes of Cranbrook Shadow Governors Meeting 08.30 - 10.30 on Monday 17th August 2015 Meetings room, Exeter College Attendees: Steve Wilkinson, Chair (SW) Rob Bosworth (RB) Tracy de Bernhardt Dunkin (TBD) Kevin Jennings (KJ) Alison Kerr (AK) Sarah O’Shea (SS) Gill (GR) Anderson (LA) Jenny Leach (JL) Moira Marder (MM) Minutes: Steph Barnard (SB) 1 Welcome, Apologies and Declarations of Interest SW welcomed Sarah O’Shea to her first meeting and the Governors introduced themselves. Apologies were received from Matt Rowett, Craig McCrum and Mark Cornfield. 2 Minutes of previous meeting The minutes of the meeting on 1st July 2015 were agreed by all as an accurate record. 3 Update from Project Team Risk register – JL distributed an up to date version of the risk register for the project. JL explained that although these risks relate to the project objectives of opening the school, some of them may carry over as future risks for the Governors to monitor for the school. Funding & Legals - JL explained that the delayed handover of the building has been advantageous. All the FF&E has arrived and the contents of the building are fully insured. Buildings insurance is currently still covered by MiSpace. JL has advised MM not to move in yet, but if the handover date goes beyond next week then they may reconsider this. JL explained that the
6. CLERK’S REPORT. Resolved: that the actions taken on resolutions made at the last meeting were noted. 7. NEWSLETTER. Resolved: that the following articles will be included in the next newsletter: Neighbourhood Development Plan (possibly a full page spread subject to available space). JE Summer Fete – photos and brief article. SP Bowling Green opening. SP Floral Display – SP UGE Policy – confirmation of Parish Council approval. JL Chemistry Pits Summer Even – report and photos. SP Police winter advice column. Jenna/AW Fire Service in the community. SL/ML Bache Hall Estate Crime Statistics. JH ‘Save the date’ for the Annual Assembly. SP Planning Issues. AW Website – link. SP Pavilion building update. DF/SP War Memorial. JE The Parish Council will continue to work in partnership with Chester Zoo to distribute the complimentary zoo tickets via the newsletter. Articles to be received by the by end of August. The draft newsletter will be presented to this committee on 9th October and the final draft to the full Parish Council on 30th October. 8. NEWSLETTER DISTRIBUTION. The Chester Standard no longer delivers to the majority of residential properties in Upton; therefore it is necessary to consider an alternative distributor. Resolved: that the newsletter will be distributed via the ‘Inside Upton’ publication. 9. SOCIAL MEDIA. Members were asked to consider a protocol for the use of social media by staff and Members. Resolved: that the clerk will ask for advice from C.h.A.L.C. and will look into other Parish Council Policies. The clerk will write a draft policy that will be circulated to this committee. 10. POSTCODE. The clerk reported that the postcode for the pavilion is currently CH2 1H, however, used with vehicle navigation devices, that postcode leads to the playing field gates and not the pavilion. The doctors’ surgery postcode is CH2 1HD. If the Parish Council postcode was changed to match that of the doctors’, vehicles will be brought into the pavilion car park. Resolved: that the clerk will arrange for the Parish Council post code to be changed.
The ongoing bowling green maintenance has already been agreed by the full Parish Council; funding for the new equipment will be provided for within the new budget. A further £2,000 will be put into the QE II project. The clerk will contact Democratic Services to assess the cost of next year’s Parish Council elections. 5. BUDGET. The clerk provided a draft budget document including known annual costs; this information was reviewed and adjusted as necessary. Resolved: the clerk will continue to assess the costs of all aspects of Parish Council expenditure and income for 2019/20 and bring further information back to the second budget meeting on 5th November. 6. DATE AND TIME OF THE NEXT MEETING. Resolved: the date and time of the next meeting of the Finance Committee will be on 5th November at 6.30pm.
1. Board of Education Meetings: Annual Organizational Meeting – July 9th, 7:00 p.m., H.S. Library. Regular Board Meeting – immediately following Annual Organizational Meeting VII. ADJOURNMENT: Motion by Penny Dye, second by Gail Rohr, and carried 8 yes – 0 no, to adjourn the meeting at 8:40 p.m. Respectfully submitted, Gail Gasparro, District Clerk /gg
documents; Cllr Houlbrook will do the same but may have additional information on the day of the meeting. Proposed by Cllr seconded by Cllr Vaughan. Vote: For – 10 Abs – 3 (Cllr Houlbrook, Cllr Bartliff). 46.17. COMMITTEE MINUTES. Resolved: that Minutes of committee meetings held since the last Parish Council meeting were received: Communications 13th March. Finance 27th March. NDP 20th Resolved: that from the Communications Committee Minutes, Cllr Houlbrook agreed to her Ward Members budget information being displayed in the community notice board. The clerk will request the same of Cllr Bryan. The Communications Committee recommendation on the criteria for newsletter items to be restricted to information related to the Parish Council was approved. Proposed by Cllr Houlbrook, seconded by Cllr Walmsley. 47.17 FINANCE AND ACCOUNTS REPORTS. Resolved: that the payment of salaries and expenses, the payment of invoices for goods and services rendered be approved. The receipts and balances were noted. Proposed Cllr Bennion, seconded by Cllr Houlbrook. All agreed. The clerk will add a note to the front page of the Parish Council website to notify members of the public when new accounts reports are available and on which page. 48.17 BOROUGH COUNCILLORS’ REPORT. It was confirmed that the yellow lines on Edgerton Drive are to be as per the plan circulated. The clerk read the report from Cllr Bryan. Resolved: that the reports from Borough Councillors are received. Cllr Samuel and Cllr Bartliff would like it noted that they did not agree with this resolution. CW&C Council Highways will be asked for a timescale for the introduction of remaining 20 mph zones in Upton and a report be given at the next meeting. The clerk will add a link to Friends Against Scams on the Parish Council website. 49.17 MEDIA. Members considered how the Parish Council will respond to press enquiries and who will be responsible for submitting editorials and letters. Resolved: that the Chairman will write all letters to the press on behalf of the majority opinion of the Parish Council.
To complete grant funding applications. To report back to the full Parish Council and seek approval for any expenditure over and that contained within the approved budget. Meet a minimum of twice a year – other business to be conducted by email. 3. ACTION LIST. Resolved: that all members of the sub-committee will email Cllr Bennion and/or the clerk the ideal ‘wish list’ of play equipment and facilities. identified so far includes: Playing Field perimeter cycle circuit. New tennis court fencing. M.U.G.A. revamp. Flood lights – tennis courts and bowling green. Replacement bowling surface. Additional litter bins. Football pitch drainage improvements. New children’s playground equipment. Better use of the orchard area – possibly with the use of removable lightweight matting and an overhead sail. Pedestrian access to the playing field. The clerk will amend the feedback form on the next newsletter to more specifically invite comments on playing field and play facilities improvement suggestions. The clerk will request a storm drain plan from Welsh Water. The tasks identified in the above ‘wish list’ will be delegated as follows: Cycle path / gym equip/revamp M.U.G.A. – Cllr Bennion. Grant applications (contact Cheshire Community Action/Cheshire View, ChALC) – Cllr Vaughan, the clerk and Darren Flaherty. Quotations – the clerk and Darren Flaherty. Children’s play area – Cllr Evans and Cllr Houlbrook. Existing facilities research – Cllr Walmsley. 4. DATE AND TIME OF THE NEXT MEETING. Resolved: that the date and time of the next meeting will be on November 13th at 7.00pm.
APPROVAL OF MINUTES Minutes as presented from: November 17, 2016-joint meeting The Chairman asked to change the sequence of the meeting; all agreed. JOINT MOTION: made by Commissioner Heeb and duly seconded by Commissioner Preston to approve the minutes from the November 17, 2016 joint meeting as presented. YES: Commissioners: Spencer, Heeb, Card, Smothers, and Preston. NO: None The motion carried 5-0 FINANCIAL REPORT Mr. Hernandez and Mr. Slauter presented a draft audit for the year ended September 30, 2016. They explained the report and entertained questions. Mr. Davidson asked that the presented audit be approved with some minor adjustments. He expressed that the changes would not affect the results of the audit. Mr. Davidson presented the Fiscal year 2017 Financial report for the 1st Quarter. He went over line items and entertained questions from the Board. Mr. Davidson explained that everything was within budget with the exception of the patient accounting collection services. He explained this was a result of unexpected collection fees as a result of additional collections. Mr. Davidson expressed concern over the future of patient accounting collection services. The terms in the Transitional Service Agreement (TSA) will expire April 1, 2017. If an extension cannot be worked SEVHD MOTION: made by Commissioner Heeb and duly seconded by Commissioner Spencer to approve the draft audit for the year ended September 30, 2016 with minor adjustments. A roll call vote was called for. YES: Commissioners Heeb, Card, Spencer, Smothers, and Preston. NO: None The motion carried 5-0 JOINT MOTION: made by Commissioner Heeb and duly seconded by Commissioner Preston to approve the FY 2017 1st quarter finance report. YES: Commissioners Heeb, Card, Spencer, Smothers, and Preston. NO: None The motion carried 5-0 JOINT MOTION: made by Commissioner Heeb and duly seconded by Commissioner Preston to negotiate with FHNS for an extension of the TSA regarding the handling of Patient
Mr. Wierenga mentioned that Mr. Davidson cannot gain access to the AHCA portal. Mr. Wierenga will put to FHNS regarding Mr. Davidsons’s access to the AHCA portal. OLD BUSINESS The Board discussed reaching out to members of the pubic to gauge interest in in becoming a Board member. PUBLIC PARTICIPATION none BOARD DISCUSSION discussed upcoming meeting dates and the need to revise the SEVHD Bylaws. Board members are to return their to Chris Ilardi Mr. Ilardi will send all Board members a copy of the current SEVHD bylaws and the enabling act. ADJOURN Meeting adjourned 7:11pm. Next meeting scheduled for February 16, 2017
Minutes of Meeting held Wednesday 21st October 2015 MAV, Room 1201, Level 12, 60 Collins St Melbourne Present Committee Staff/ Guests and others Cr Rob Gersch , Hindmarsh Shire (Chair) Darcy Mansfield, Project Officer, MAV Cr Jan Vonarx, Alpine Council Jenni Tierney, RDV Cr Gavan Holt , Loddon Shire Council (Deputy Chair) Anna Lottkowitz, RDV Cr Robert Vance, Pyrenees Shire Council Margaret Abbey, CEO Murrindindi Shire Council John McLinden, CEO Loddon Shire Council Cr Leo Tellefson, Buloke Shire Council Cr Lyn Russell, Shire Council Juliana Phelps, CEO Towong Shire Council Ray Campling, CEO Yarriambiack Shire Council Cr Mohya Davies, South Gippsland Shire Council Anstis, CEO Baw Baw Shire Council Lenny Jenner, Borough of Queenscliffe Apologies Committee Staff/ Guests and others Richard Perry, CEO Southern Grampians Shire Council Agenda Item Action/ Outcomes Responsible 1.1 Welcome & Apologies Cr R Gersch welcomed everyone to the meeting. Apologies tabled. 1.2 Confirmation of Minutes Motion: It was resolved and seconded that the minutes of the previous meeting were accurate. The motion was carried. 1.3 Reports Correspondence Report Nil 1.4 Financial Statement 1.5 Out of Session Updates 1.6 Conflicts of Interest A copy of the financial report was distributed. Motion: It was resolved and seconded that the financial report was accurate. The motion was carried. Nil Nil 2. Update from Regional Development Victoria Jenni Tierney and Anna Lottkowitz from RDV were invited to speak with the committee.
Ms. Aguerro made a motion to reconvene closed session; Ms. DeCorse seconded. Motion carried by 4-0. Aye Aye Aye Aye RECONVENE Time: 7:46 P.M. Ms. Aguerro made a motion to reconvene to open session; Ms. Swift Arrow seconded. Motion carried by 4-0. Aye Aye Aye Aye During the Executive Session of the June 27, 2017, Regular Board Meeting, no action was taken. The board will take the Grievance under advisement and will render a decision. CONFERENCE WITH LABOR NEGOTIATOR (Superintendent) – Pursuant to Government Code 54957.6 Level III Grievance – SPTA UNFINISHED BUSINESS – None INFORMATION ITEMS SISC I Complaince Ed Code 42141 - Information only Williams Quarterly Report 2016-2017 Academic Year – Information Only Donations for Baseball Camp – Multiple Vendors – Information Only Donations: Middle School – Mia & Chaz Rea and Roderick Hart; Music Department – Margie Hartman – Information Only Salary Schedule: Certificated Management – Information Only County of Imperial Contract for School Resource Officer – Information Only The Superintendent Accepted Letter of Resignation from Classfied Staff – Information Only SAE Project Letter and Agreement – Information Only Extended School Attendance Review Board Report Form – Information Only Updated Suicide Prevention Policy BP/AR 5141.52 – read
equivalent to 9% of the bus routes countywide. Councillor Ultsch raised Rachel question from earlier in the meeting with County Councillor Fatemian, who promised to consult with OCC about the possibility of using school buses as service buses. Adrian Leeke and Jenny Paviour raised the issue of the cessation of routes 81 and 81A with only two weeks notice at the end of October, inconveniencing many residents and leaving some feeling isolated. County Councillor Fatemian promised to investigate. Action: Consider Oxfordshire Together Initiative under aspirations early in 2016. Clerk to add this to the agenda when appropriate. Closure of Ardley Recycling Centre: County Councillor Fatemian explained that the land was owned by Viridor and leased by OCC. The current lease would expire in 2017 and therefore a new site had to be found, The closure was thus beyond the control of OCC. Correspondence: Bicester Neighbourhood Meeting, led by Thames Valley Police will take place on 24th March 2016 and a representative from Fritwell is required. Action: Clerk to add to agenda early in 2016. The Queen’s 90th birthday celebrations ~ A letter has been received from the Queen’s Representative in Oxfordshire, encouraging local communities to hold street parties on the weekend of 11th / 12th June 2016. This letter was passed to the Village Hall Representative, Councillor Stillgoe, for action by the Village Hall Committee. AOB: The ongoing issue of kerbside vegetation was raised once again. The Parish Council wishes to encourage everyone to keep the kerbsides clear in front of their properties to prevent
No livestock/cattle auction No processing or cold storage facilities “lazy” culture, not interested in farm work – not glamorous, not high paying, hard No focus on early education; employing youth raises safety concerns and employer liabilities Transportation costs of operation Non-agricultural political influences No staffing capacity Lack of local support – fairs, 4-H, etc. Lack of financing and working capital; assistance not available due to financial constraints Aquaculture overshadows agriculture; protection of critical areas limits farm opportunities Topography Amount of publically owned land Lack of nurseries, lack of marketing Opportunities Technology; improved communications Demand in the aquaculture market Pacific Mountain Private Industry Council – programs for employment in Mason County HOPE Gardens USDA Food and Nutrition programs to assemble wellness programs; Farm to Table, Farm to School Collaborate with Enterprise for Equity, making connections Utilize educational institutions – create internships for students to work on farms South Sound Food System Network – assist in attracting processors, people interested in sustainability Farm to Table Economic Development Council Strategic Plan for Agro-Tourism Multi-purpose/-use lands Threats legislature’s reductions on small farm tax exemptions Climate change Aging operators – losing people to work or take over farms Increase in number of restrictions for the transportation of livestock Water allocation and availability issues Non-Agricultural political influence – Waters of the United States Any Big Surprises from this Analysis? That there are not more networking opportunities That water will be the biggest and most central issue That more people are not participating in the VSP process
Clarkson - Mentioned that 28 yo FF Mario Lopez of D-2 who has been undergoing treatment at MD Anderson in Houston for Leukemia has returned to San Antonio North Central Baptist Hospital. He thanked all personnel and Departments for the showing of support during his transport and welcoming to the facility. He stated that we should all demonstrate the strength of the Brotherhood exemplified by all veterans currently in the fire service on a daily basis and not to wait till a tragedy like this happens. Next meeting: Feb. 27th at Universal City FD at 0900 Hrs. Present for Meeting: Walton Daugherty Doug Meckel Ray Hacker Rick Wall Alex O'Rourke Dustin Beaudoin Tony Lenard Richard Guisti Shane Reddout Dale Skinner Oscar Valdez Mike Miller Luis Valdez Robert Elizondo
CIC will base with Derek and attend a CHAFFEE meeting CIC will e-mail a targeted message to school district superintendents (and Charter School Institute) regarding more specific timing (as expected at this point) with a suggestion regarding available state and federal grant money for this purpose Other groups to consider at a later point include Corrections (adult and youth), two- and four-year colleges, home schooled Once messages are drafted, reconvene group to approve.
Annex B - JCCC Meeting Action Points For February Meeting NO ACTION POINT UPDATE Agenda Item 2 – Outstanding Action Points AP1 AS to ensure APD policy holder contacts MF Discharged AP2 PM to send John Nightingale a list of subject specific topics on UCC Title 2 trade issues Discharged AP3 BS (HMRC) to facilitate subject specific meetings on UCC Title 2 issues when necessary Discharged AP4 JCCC Secretariat to provide members with details of the current WIFI password at future JCCC meetings Discharged Agenda Item 3 – CHIEF Replacement Programme (CRP) AP5 MK to provide JCCC members with a clear and consistent ‘invitation to trade’ on CRP user workshops Discharged AP6 JM to inform JCCC members when this news of contracts can be made to the public Discharged Agenda Item 4 – Border Force Goods Examinations AP7 AS to facilitate discussion between BF, BIFA and AICES on BF examinations at LHR Discharged Agenda Item 5 – HMRC Communications - CIPs AP8 AS to notify HMRC authors of CIPs that trade review timeline of 5 working days is to be given for non-immediate changes Discharged Agenda Item 6 – JCCC TOR AP9 JCCC members to send comments on TORS to secretary by end January 2015 Discharged Agenda Item 7 – Industry view on HMRC/OGD partnership/customer experience AP10 Route 1’s trading standards (business and technical changes) to be discussed at February JCCC Discharged AP11 Trade comments on customer experience to be digested and discussed at next JCCC Discharged AP12 JCCC members to receive a presentation on digital delivery at next JCCC meeting Discharged AP13 AS to provide update on SME interaction with customs at next JCCC C/F to July JCCC Agenda Item – 9 AOB AP14 MF to email SM with queries on the BF charging initiative affecting the aviation sector Discharged ANNEX C Joint Customs Consultative Committee Meeting: 25th February 2015
Inland Wetlands Commission MINUTES Regular Meeting May 10, 2017 7:00 p.m. Main Meeting Room MEMBERS PRESENT: Mr. Mr. LaMuniere, Mr. Papsin, Mr. Wadelton MEMBER ABSENT: Mr. Bedini ALTERNATES ABSENT: Mr. Bennett, Mr. Kassis STAFF PRESENT: Mr. Ajello, Mrs. Hill ALSO PRESENT: Atty. Kelly, Mr. Angell, Mr. Sabin, Mr. Szymanski, Mr. Zekas, Mr. Baker, Ms. Turoczi, Mr. Neff, Mr. Elder, Mr. and Mrs. Metcalf, Mr. Elder, Mr. Richardson, Mr. Alferi Mr. Wadelton called the meeting to order at 7:00 p.m. and seated Members Davis, LaMuniere, Papsin, and Wadelton. MOTION: To include the following subsequent business not already posted on the Agenda: III. Consideration of the Minutes: B. Site Inspection/Angell/5/9/19, V. New Applications: D. Bijoor/123 Painter Road/#IW-17-17/Tree and Brush Clearing, E. Town of Washington/Romford Road at Shepaug River/#IW-17-18/ Replace Bridge. By Mr. Papsin, seconded by Mr. LaMuniere, and passed 4-0. Consideration of the Minutes The 4/26/17 Regular Meeting minutes were accepted as corrected. On page 3, 5th line from the bottom, the first word, “was,” was changed to “been” to read, “…application had been required….” On page 4, in the 5th line under Angell, Mr. LaMuniere was changed to Mr. Papsin. MOTION: To accept the 4/26/17 Regular Meeting minutes as corrected. By Mr. Papsin, seconded by Mr. Davis, and passed 4-0. The 5/9/17 Angell site inspection minutes were also accepted as corrected. The correct spelling of Mr. Ajello’s name was noted. MOTION: To accept the 5/9/17 site inspection minutes as
to discuss this with the board. The board stated that if we have a good justification and the need is great, then we will go back to the funding entities. 7.3 CALENDAR OF UPCOMING EVENTS The Meeting times on the Calendar are incorrect, the board agreed two months ago the starting time is 5:30 not 6:00 pm. 8.1 BOARD ACTION ITEMS ❧ Motion Davis moved, seconded by Lisa Finkey to amend the Fire Board Meeting schedule from July 2017 through December 2017. Cory Bryngelson yes Damon Hart yes Chuck Davis yes Ron Holmes yes Lisa Finkey yes Mike Shober absent Ryan Gross yes The motion carried. RECESS ❧ Motion Ryan Gross moved, seconded by Lisa Finley to recess meeting at 1928 hours. Cory Bryngelson yes Damon Hart yes Chuck Davis yes Ron Holmes yes Lisa Finkey yes Mike Shober absent Ryan Gross yes The motion carried. ❧ Motion Ryan Gross moved, seconded by Damon Hart to reconvene meeting at 1958 hours. Cory Bryngelson yes Damon Hart yes Chuck Davis yes Ron Holmes yes Lisa Finkey yes Mike Shober absent Ryan Gross yes The motion carried. 9.0 EXECUTIVE SESSION ❧ Motion Ron Holmes moved, seconded by Ryan Gross to move into executive session at 1959 hours for Personnel matters and potential litigation. Cory Bryngelson yes Damon Hart yes Davis yes Ron Holmes yes Lisa Finkey yes Mike Shober absent Ryan Gross yes
DAWN (Darlington Well Network) 6th July 2016 Studio Room – Dolphin Centre 10:00am – 12:00pm Present: Cllr Veronica Copeland – DBC - Chair Betty D. Hoy – GOLD Janette Hewison – TEWV Jan Hurst – NCW Pat Simpson – DBC – Guest Speaker Jackie Kay – DCGG – Guest Speaker Viviene Palmer – Defence Medical Welfare Kenny Frid – Whinbush Residential Group Carrone McBride – Voluntary Service Lynn Walton – AGE UK Darlington Sheila Crosby – HWD Rachel Wallace – DBC Kate Burnett – Alzheimer’s Society Rachel Osbaldeston – Public Health Diane Lax - Healthwatch Holt – Healthwatch (Minutes) Apologies: Catherine Gilsenan – KFA Moves Jo Cole – Neurological Alliance Jenny Leeming –Alzheimer’s Society Andrew Stainer – DCCG Vicki Pattison – DBC Susan Carter – AGE UK Darlington Janice McColm – David Hand – NHS Catherine Gillsenan – KFA Ann Geldart – British Red Cross Marion Pickersgill – HWD Lisa Holdsworth – DBC Dawn Gill – Darlington Citizens Advice Bureau Sarah Parker - DBC Action By Target Date
DAWN (Darlington Aging Well Network) 7th October 2015 Studio Room – Dolphin Centre 10:00am – 12:00pm Present: Veronica Copeland – DBC - Chair Lisa Holdsworth – DBC Kenneth Frid – Whinbush Residential Leeming – Alzheimer’s Society Rachel Osbaldeston – DBC – Public Health Diane Chandler – Home Instead Joan Hurst – NCW Sheila Crosby – Healthwatch Jane Robinson – British Redcross Betty D. Hoy – GOLD Susan Carter – Age UK Darlington Marion Pickersgill – HWD Sarah Parker – DBC Adult Social Care – Guest Speaker Andrew Ball – Alzheimer’s Society – Guest Speaker Lax - Healthwatch Jemma Holt – Healthwatch (Minutes) Apologies: Sheila Crosby – Debbie Hackworth – CAB/GOLD Sheila Crawford – DAD Jo Cole - Action By Target Date WELCOME AND INTRODUCTIONS As above 2. MINUTES OF THE LAST MEETING AND ACTION POINTS Agreed
Motion: Proposed by Natalie Cook and seconded by Pinder that the minutes be accepted as presented. Passed unanimously. To receive the President’s report for the 2016/2017 financial year The President presented her report which is available on the NHAA website. The President’s Report was received by members. To receive the Treasurer’s report for the 2016/2017 financial year As there is no current Treasurer, a report was not available or provided. To receive the Audited Financial Statements for the 2016/2017 financial year Natalie Cook presented the Audited Financial Statements for the 2016/2017 financial year which is available on the NHAA website. The Audited Financial Statements for 2016/2017 financial year was received by members. Members were invited to ask questions but none were forthcoming. To appoint an auditor for the 2017/2018 financial year Natalie Cook recommended that auditor Jacoby Cameron & Co be reappointed for the financial year 2017/2018 financial year. Motion: Proposed by Natalie Cook and seconded by John Baxter that Jacoby Cameron & Co be reappointed. Passed unanimously. To elect four Board directors Natalie Cook outlined that we had received seven (7) nominations: Diana Bowman David Casteleijn Natalie Cook Kathleen Daniel Helen Holliday Regina Lasaitis Kathleen Murphy Further that Regina Lasaitis had withdrawn her nomination on 16 October leaving six (6) nominations. Due to technical issues and an inability to rely on the credibility of the voting system, Natalie Cook proposed that the meeting is adjourned which was seconded by ????. Natalie Cook apologized to the members for the inconvenience. The President thanked members for their attendance and as Natalie Cook then dropped out, Andrew Hamilton adjourned the meeting at 8.30pm. RESUMPTION OF THE NHAA ANNUAL GENERAL MEETING DATE: Tuesday, 14 November 2017, 7.30pm (AEDST)
Minutes Effective Practice Webinar Series- Goodwill Keystone Area, Stubs, Stats and Starts (Jennifer Radick, Elaine Trinkl) The presentation focused on the collection and verification of pay and paystubs (Stubs), maintaining the most current employment and employer information for each working beneficiary (Stats) and maintaining the most current placement and retention records (Starts). Proactive identification of potential Partnership Plus candidates was another objective covered by the speakers Mailing Paper Tickets (Laura York) The resumption of the paper tickets will begin April 1st and there will about 60,000 tickets sent out annually. Only a selected population will receive these Paper Tickets ENSB Update (Cara Caplan, Martin Mettee, Robert Pfaff) Baseline calls to ENs have commenced and roughly, one-third of ENs have been contacted thus far. If you have not received a call yet, and have an urgent issue that needs to be addressed, you can contact the mailbox and your message will be routed to the appropriate SSA EN Specialist Over the last month, SSA has received three proposals involving ENs in which the person who is actually proposing a new BPA is already an employee of an EN. Under Part 3, Section 1z of the RFQ, it states individuals are precluded from being awarded agreements while simultaneously employed by State VR agencies, Work Investment Act organizations or other Employment Networks The Beneficiary Outreach and Supports for Success (BOSS) workgroup is resuming ENSB and MAXIMUS roles