zilongwang/ReadingBank huggingface dataset:
Agenda/Minutes Template – Mentoring Committee Meeting Fellow Name: Primary Mentor: Current Meeting Date: Previous Meeting Date: Secondary Mentor (if applicable): Meeting Attendees: Additional Mentoring Committee Members: Previous Action Items Research Projects Publications Published Manuscripts: Manuscripts Submitted: Manuscripts in Progress: Funding Current: Future (list proposed grants with projected dates, if applicable): Timeline/Plans for Fellow-to-Faculty Transition (grant submissions, job search, etc.) Questions/Additional Items for Discussion New Action Items
10:40 VIII ADVISORY Advisory on staff ratios, dedicated training personnel and pharmacy intern direct supervision. Sale of Hypodermic Syringes & Needles M. Chan 10:50 IX FLEX SESSION Election of Board officers Proposed questionnaire of institutional clean rooms Update on the pharmacist administration of mental health and substance use medication. D. Sencabaugh W. Frisch 11:30 X FILE REVIEW
Board Staff Present David Sencabaugh, R.Ph, Executive Director Monica Botto, CPhT, Associate Executive Director Heather Engman, JD, MPH, Pharmacy Board Counsel William E. Frisch, Jr., R.Ph., Director of Compliance Christina Mogni, R.Ph., Investigator Michelle Chan, R.Ph. Quality Assurance Pharmacist Julienne Tran, PharmD, R.Ph., Investigator Richard Harris, Program Analyst Greg Melton, JD, R.Ph., Investigator Joanne Trifone, R.Ph., Director of Pharmacy Investigations Joe Santoro, R.Ph. Contract Investigator Kimberly Morton, CPhT, Compliance Officer Vishal Thaker, PharmD, Pharmacist TOPIC I CALL TO ORDER TOPIC I. CALL TO 8:32 AM DISCUSSION: A quorum of the Board was present, established by roll call. President E. TAGLIERI chaired the meeting and if anyone was recording. Hearing “no”, he explained that the Board of Pharmacy was recording the meeting. TOPIC II. APPROVAL OF AGENDA DISCUSSION: None ACTION: Motion by A. STEIN, seconded by G. CAVANAUGH, and voted unanimously to approve the agenda. (W. COX had not yet arrived.) TOPIC III. APPROVAL OF BOARD MINUTES 1. November 1, 2016, Regular Session Minutes DISCUSSION: none ACTION: Motion by K. CONLEY, seconded by G. CAVANAUGH, and voted unanimously to approve the minutes of the Regular Session from November 1, 2016. W. COX had not yet arrived. TOPIC IV: APPLICATIONS TIME: 8:42 am Athol Pharmacy, Inc. New Community Pharmacy RECUSAL: N/A
11:00 VII BOARD POLICY Board Policy 15-03 – Expedited Partner Therapy (EPT) Board Policy 15-01 – Joint Policy on Pharmacist Administration of Vaccines 11:15 VIII REGULATIONS: Proposed amendments to 247 CMR 6.00: Registration, Management and Operation of a Pharmacy or Pharmacy Department. Proposed amendments to 247 CMR 8.00: Pharmacy Interns and Technicians Proposed new regulation, 247 CMR 17.00: Sterile Compounding. H. Engman; D. Sencabaugh; K. Barnes; W. Frisch 12:15 LUNCH BREAK
COMMONWEALTH OF MASSACHUSETTS Board of Registration in Pharmacy NOTICE OF THE REGULARLY SCHEDULED MEETING OF THE BOARD OF REGISTRATION IN PHARMACY November 1, 2016 239 Causeway Street ~ Room 417 A&B Boston, Massachusetts 02114 Agenda Time # Item Exhibits Contact 8:30 I CALL TO ORDER E. Taglieri 8:35 II APPROVAL OF AGENDA Introductions : Nazmin Khalifa - Pharmacy Intern 8:40 III APPROVAL OF BOARD MINUTES Draft of October 6, 2016 Regular Session Minutes 8:45 IV APPLICATIONS Eaton Apothecary/Lynn Health Center – Relocation Community Health Center of Cape Cod- New Brigham and Women’s Hospital- Renovation 9:30 V REPORTS Applications approved pursuant to Licensure Policy 13-01 Monthly report from probation Board Delegated Complaint Review pursuant to licensure policy 14-02 Reports R. Harris K. Fishman 9:40 VI POLICIES Proposed policies and standard consent agreement for PSUD Above action level result staff action policy V. Berg M. Chan W. Frisch
COMMONWEALTH OF MASSACHUSETTS Board of Registration in Pharmacy NOTICE OF THE REGULARLY SCHEDULED MEETING OF THE OF REGISTRATION IN PHARMACY November 1, 2016 239 Causeway Street ~ Room 417 A&B Boston, Massachusetts Agenda Time # Item Exhibits Contact 8:30 I CALL TO ORDER E. Taglieri 8:35 II APPROVAL OF AGENDA Introductions : Nazmin Khalifa - Pharmacy Intern 8:40 III APPROVAL OF MINUTES Draft of October 6, 2016 Regular Session Minutes 8:45 IV APPLICATIONS Eaton Apothecary/Lynn Health Center – Relocation Community Health Center of Cape Cod- New Store Brigham and Hospital- Renovation 9:30 V REPORTS Applications approved pursuant to Licensure Policy 13-01 Monthly report from probation Board Delegated Complaint Review pursuant to licensure policy 14-02 Reports R. Harris K. Fishman 9:40 VI POLICIES Proposed policies and standard consent agreement for PSUD Above action level result staff action policy V. Berg M. Chan W. Frisch 10:10 VII REGULATIONS 247 CMR 18.00: Non-Sterile Compounding 247 CMR 22.00: Fines W. Frisch M. Chan
Employers’ Forum November 11, 2014 11:30 until 2:00 At The Indianapolis Medical Society 631 E New York St, Indianapolis, IN 46202 Agenda Lunch, welcome and introductions – Denny Darrow (State of Indiana) ACO Overview Meredith Carlson-Christo – Anthem Joe LaRosa, MD – Franciscan Alliance Medication Management – What it is and why it’s important – presentations and discussion Gloria Sachdev, PharmD, Purdue School of Pharmacy Mary Delaney – LHD Benefits Michael Melby, PharmD, IU Health, Bloomington Keith Kelly, Indiana Health Information Exchange Discussion and Next Steps
Compton Bishop Parish Council Agenda Items November 8th 2017 To receive any apologies for absence Casual Vacancy : Welcome Cllr Alex Lane To resolve to approve the minutes of the Parish Council Meeting held on 11th October 2017 To receive any declarations of interest in items on this agenda To receive any matters arising from the previous minutes which are not agenda items Staffing Committee Report Clerk Vacancy – current status Clerk’s Report Transparency Fund Finance Matters Finance report Payments : Hire of Hall for CBPC meetings 9May - Oct 2017- £90 2018/19 budget items and precept Internet Banking’ Defribrillator fund Planning Matters Planning Applications 21/17/00008 – Land at Yeo Bridge Farm – Agricultural building, yard and access track. Consider the report from the Planning Liaison Officer regarding the Holiday Lodge, Barton Road, Webbington (application 21/14/00001) Report on the November SDC Planning Seminar (EP) Sedgemoor Local Plan – Invitation to hearings 12th Dec – 26th Jan Highways and Environment Matters PROW AX15/1 -To receive a progress report on SCC investigation (EP) Cross Lane – update on Section 53 Application (Evidence of Use), SIS application and Campaign group activities (EP) To receive a progress report on village marker stone and donated cycle racks (DM) Webbington road - Cyclist sign and Cycle network extension (DM) Update on issues at the east end of Old Coach Road (MP) Village flowers – winter planting (MP) Foot path issues – Overgrowing Hedge : AX15/16 : Cross Moor Drove Bridge (ID482) Community Volunteer Group – report (MP) Correspondence + other communications Date of Next Meeting – 8th November (to be confirmed)
MUNICIPAL PLANNING COMMISSION AGENDA REGULAR MEETING MARCH 1, 2018 7:00 P.M. COUNCIL CHAMBERS CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL GEOFFREY VARGA, SECRETARY RICHARD CICERO BRIAN COOK JOHN PERKOVICH JOSEPH SIDOTI, VICE CHAIRMAN RICHARD THIEDEMANN WILLIAM SNOW, CHAIRMAN APPROVAL OF MINUTES REGULAR MEETING OF FEBRUARY 8, 2018 PUBLIC HEARINGS REZONING OF 19.09-ACRES FROM R-4 SINGLE FAMILY RESIDENTIAL DISTRICT TO RVG VILLAGE GREEN DISTRICT AT 7343, 7391, 7399, AND 7411 CHILLICOTHE ROAD, PP16-A-026-0-00-001-0, 002-0, 16-A-025-0-00-031-0, 032-0 by ProBuilt Homes Inc. and, Mentor Heights Nursery LTD and Wilson Family Properties LLC. CONDITIONAL USE PERMIT TO ALLOW A RESTAURANT (DUNKIN’ DONUTS) AT 5834 HEISLEY ROAD, PP16-B-064-A-00-003-0 in the MIP Industrial Park District by Bhavesh Patel and Viviani Family Limited Partnership. OLD BUSINESS MISCELLANEOUS REVIEW OF AN EXPANSION TO AN OUTSIDE STORAGE AREA AT 9600 MENTOR AVENUE, PP16-A-027-0-00-021-0 in the B-2 General Business District by Lowes Home Improvement and Quantuck Mentor LLC. CONDITIONAL USE PERMIT TO ALLOW OUTSIDE DINING AND/OR DRINKING AT 9377-9383 MENTOR AVENUE, PP16-B-054-0-00-012-0 in the B-2 General Business District by Heisley Pointe, LLC. ARCHITECTURAL REVIEW/RE-IMAGING OF A COMMERCIAL BUILDING AT MENTOR AVENUE, PP16-B-054-0-00-012-0 in the B-2 General Business District by Heisley Pointe LLC and Heisley Pointe LLC. ARCHITECTURAL REVIEW OF A RESTAURANT AT 8351 TYLER BOULEVARD, PP16-B-039-F-00-001-0 in the B-2 General Business District by GPD Group Inc. and, VOH-Mentor LLC and Goodman Real Estate Services Group. NEW BUSINESS PRELIMINARY SITE PLAN OF A RESTAURANT (DUNKIN’ DONUTS) AT 5834 HEISLEY ROAD, PP16-B-064-A-00-003-0 in the MIP Industrial Park District by Bhavesh Patel and Viviani Family Limited Partnership.
“Keep all important documents in one place easily accessible to you. Purchase travel size toiletries. ring a pillow case or laundry bag for dirty clothes. Bring a book or two.” Sarah Noory – Intensive Chinese in Taiwan Summer 2018 “Be prepared for a typhoon” Thomas Tombes – Rome Fall 2016 “Learn some of the language before you go (something like "a sandwich please" or "do you speak English, sir?"), and spend time and thought on BUDGETING! Be honest with yourself, get second opinions, and make yourself stick to it! Bring Tupperware for leftover food to save money on lunches.” Erin Fleishman – SOL Costa Rica Spring 2016 "Spend time with your host family. Get to know your host mom. Ask her how to make whatever she is making for dinner. Ask her about her children, ask her about other host students she has had. Get to know your host family!" Bridget Visconti – European Union Internship Spring 2016 “Before I went abroad one of my bosses at my internship told me to go visit the "strange" places or the more non-mainstream places. Her reasoning was that it's easy to go to Paris, London, or Barcelona because they have such close ties with America so it's easy to get a job that will send you there, but it's less likely that you will get a job that will send you somewhere like Seville, Spain or Cascais, Portugal.” Justin Andreani – Irish Parliamentary Internship Spring 2016 “Try every new piece of food.” Meghan McAnespie – Rome Flagship Fall 2015 “Don't be pressured by thinking every day of your adventure has to be the best day of your life. When you are there for the entire semester it is ok to take a day for yourself!” Alexandra Rocha – FYE Rome Summer Institute 2015 “If the nice lady tells you to hold the bird, don't do it.”
Salient points from the Newsletters from D.A.L.C are circulated to Councillors on a weekly basis. This item will be kept on the agenda in the event that any Councillor wishes to raise a question or point of interest to the Clerk. 11. (8.11pm) To consider planning applications and decisions 11.1 Applications – attached 11.2 Decisions – attached 12. (8.15pm) Reports from representatives on outside bodies Veolia Norwood Liaison Committee – Cllrs B Rice/G Shaw/D Charles Killamarsh Combined Bread Charities – Cllrs B Rice/B Jones/VACANT Chesterfield Canal Trust – Cllr G Shaw KCT(A) – Cllr R Phillips 13. (8.25pm) Report on Health and Safety Matters No report attached. The Bar/Catering Manager will be in attendance at the meeting to give an update. 14. (8.30pm) Personnel Report 14.1 Minutes of the meeting of the Personnel Committee held on 18.08.16 – attached a) Accuracy of the minutes b) Recommendations to approve 14.2 Approval of annual leave request for staff of 3 weeks – attached 14.3 Request for enhanced hourly rate - attached 15. (9.00pm) Time and date of next meetings: Monday 24th October 2016 at 7.00pm
Please note that in accordance with the Board of Director’s Standing Orders, no filming or recording of the meeting is permitted. There will be an opportunity for questions and comments from members of the public at the end of the meeting. Agenda SUBJECT PAPER LEAD TIME 1 Apologies for absence and quorum To receive any apologies for absence David Chadwick Mike Renyolds verbal Chairman 2.45pm 2 Minutes of the meeting held on 1 November 2016 To receive and approve the minutes from the meeting held on 1 November 2016 A Chairman 3 3.1 Matters arising from the minutes and any outstanding actions To discuss any matters or actions arising from the minutes Emergency Preparedness update To receive an update on the Emergency preparedness work Verbal Chairman Director of Nursing 4 Declaration of Interests To receive for note the current declarations B Chairman 5 Chief Executive’s Report To receive an update from the Chief Executive Verbal Chief Executive 2.55pm 6 Integrated Quality, Finance and Performance Report October 2016 To receive for discussion the integrated performance report. To receive the Healthcare Associated Infection Report C C1 Director of Nursing Director of Quality Director of HR Director of Finance Director of Nursing 3.00pm
7 7 day working An update report on progress towards 7 day working D Medical Director – Community 3.25pm 8 Operational Management Board Chair’s Log To receive the Chair’s log from the Operational Management Board meeting held on 1 December 2016 E Chief Executive 3.35pm 9 Quality Assurance Committee meeting Chair’s Log To receive the Chair’s log from the Quality Assurance Committee meeting held on 9 November 2016 F Chairman of the Quality Assurance Committee 3.40pm 10 Risk Committee Chair’s Log To receive the log from the Risk Committee meeting held on 9 November 2016 G Chairman of the Risk Committee 3.45pm 11 Update on the STP To receive an update the STP H Chief Executive 3.50pm 12 Audit Committee Chair’s Log To receive the Chair’s log from the Audit Committee meeting held on 24th November Receive a recommendation from the Committee on the approval of the Corporate Governance documents: Standing Financial Instruction Standing Orders of Board of Directors Scheme of Delegation I J Chairman of the Audit Committee Chairman of the Committee 3.50pm 13 Items for Information Finance Report for month ending 31st October Workforce Race Equality Standards K L 14 Any other Business 15 Date and Time of Next Meeting The next meeting will be held on 10th January 2017 in the Boardroom, 2nd Floor, Murray Building, Middlesbrough
RCV Executive Committee Planning Days Thursday 12 and Friday 13 March 2015 Location: Lancemore Hill, Macedon Ranges - 1030 Lancefield-Kilmore Road, Lancefield RCV PLANNING DAY – DAY TWO (9.00am to 12.30pm) Facilitator: Alex Haynes 9.00am – 9.15am Check in – any further thoughts from Day One 9.15am – 10.00am Improving Key Stakeholder Relationships – RDV, MAV and others 10.00am – 10.30am Morning Tea (working break) 10.00am – 11.00am Towards a New Funding Agreement 11.00am – 11.45am Progressing RCV Tomorrow – Future Work Plan 11.45am – 12.00pm Summary of Planning Workshop outcomes and next steps Agree focus for April 12 meeting 12.00pm – 12.30pm Lunch Break 12.30pm – 3.30pm To be followed by the RCV Executive Committee Meeting from 12.30pm to 3.00pm (separate agenda)
Breast Cancer Research Advocate Training April 28, 2018; 8:00am – 1:00pm BCM Main, Alkek – N311 Time Speaker 8:00 – 8:15 am Breakfast 8:15 – 8:25 am Welcome and Introduction Suzanne Fuqua, PhD 8:25 – 8:45 am 15 mins talk; 5 mins discussion Topic One What Is a Research Advocate and How Can I Get Involved in Research Susan Rafte, Breast Cancer Research Advocate 8:45 – 9:35 am Topic Two Understand Clinical and Translational Science Language 8:45 – 9:10 am 15 mins talk; 10 mins discussion Breast Cancer 101 Matthew Ellis, M.B, BChir, PhD, FRCP 9:10 – 9:35 am 15 mins talk; 10 mins discussion From Basic to Translational Research to Personalized Medicine Jeffrey Rosen, PhD 9:35 – 9:45 am Break 9:45 – 10:00 am Topic Three Applications of Clinical and Translational Research: The HER2 Story Rachel Schiff, PhD 10:00 – 10:15 am Panel Discussion Chair – Dr. Fuqua Drs. Ellis, Rosen, Schiff, Ms. Rafte 10:15 – 10:30 am Four Trial Mo Rimawi, MD Sue Hilsenbeck, PhD
The Clinical Process in Breast Cancer 10:30 – 10:45 am Panel Discussion Drs. Rimawi and HIlsenbeck 10:45 – 11:00 am Break 11:00 am – 11:45 am Topic Five Understand Research Funding Sources and How to Participate In Research 11:00 – 11:15 am What Is a Research Grant? Dr. Fuqua 11:15 – 11:30 am Biosketch & Advocate Statements for Grant Applications Dr. Fuqua 11:30 am – 11:45 pm Questions Dr. Fuqua 12:00 pm Lunch and Panel Discussion Personal Stories of Advocacy and How Can I Get Involved? Drs. Fuqua, Ellis, Rosen, Schiff, Rimawi, Hilsenbeck, Ms. and Ms. Jane Marmion 1:00 pm End
Regional Medicines Optimisation Committee (London) 1st March 2017, 9.15am–1pm Room 137B, Skipton House, London, SE1 6LH Agenda Item Lead Enclosures Welcome, introductions, declarations of interest, apologies Dr Vinod Diwakar (Chair) Matters arising Draft minutes for approval National co-odination of RMOC actions on MVP topics National sharing of documents and draft recommendations between RMOC members Pharmacists in care homes update Dr Vinod Diwakar Ben Rehman Bill Rial Draft minutes Anti-microbial resistance Update from the national AMR team on ALBs, central work, and primary care indicators Update on London approaches Stewardship in London: survey questions Stewardship in London: results of survey Discussion of London RMOC approach Elizabeth Beech National Project Lead, Healthcare Acquired Infections and Antimicrobial Resistance Dr Catherine Cale, Deputy Medical Director, NHSI (London) Stephen Hughes Senior Specialist Pharmacist, Chelsea and Westminster Hospital Cover sheet Presentation from London RMOC Stewardship survey questions Stewardship survey report Biosimilar medicines Update on BVBM group for London Latest LPP data CSU led survey – discussion Dr Vinod Diwakar Ben Rehman Bill Rial Cover Sheet BVBM implementation group draft ToR LPP data report
Homely remedies Rosalyne Payne Care Homes Lead Pharmacist NHS Coventry & Rugby and NHS Warwickshire North Clinical Commissioning Groups 40 minutes Paper 5a- Homely remedies cover sheet 5b- NCF homely remedies guidance Paper 5c- RPS Handling medicines in social care Paper 5d- NICE social care guidance Paper 5e- Care home hints and tips Paper 5f- example homely remedies policy Actions from previous meeting Biosimilars Uptake CSU implementation David Levy/ Richard Seal 20 minutes Paper 6a- Biosimilar Commissioning framework. 6b- Draft Potential RMOC recommendations. Paper 6c- Recent uptake figures 6d- CCG template Paper 6e Regional Director Letter to CCGs Paper 6f Best value biological role summary AMR AMR Subgroup David Levy/ Richard Seal 20 minutes Paper 6g - Draft Potential RMOC recommendations. Future recommendations and communication/ implementation routes All 15 minutes AOB All 5 minutes Dates of 2018 meetings: 18th April 2018 22nd August 2018 6th December 2018
Regional Medicines Optimisation Committee (North) 26th October 2017, 10am – 1pm Quarry House | Quarry Hill | Leeds | LS2 7UB Rooms 5C05 Agenda Item Presented By Encl Apologies Welcome and Declarations of interest M Prentice Verbal Matters Arising: Minutes of June 28th 2017 for approval. Feedback from Members Day Poly Pharmacy update Draft Minutes Slides from members day Verbal FreeStyle Libre Flash Monitoring System Group Discussion NICE MIB ABCD statement Costing paper Diabetes UK Biosimilars Phil Thomas Group discussion Biosimilar Commissioning Framework RMOC outputs summary Standardising strengths of high risk, unlicensed oral liquid formulations for anti-TB medicines Andrew Lowey Group Discussion Submission form Review paper Antimicrobial Resistance (AMR) Group discussion AMR update AMR Trust briefing AMS Group TOR AMR letter AOB Dates of meetings in 2018 All Verbal Date of the next meeting: February 28th 2018 , 1- 4pm, Venue TBC
Regional Medicines Optimisation Committee (South) Agenda 27th September 2018, 9:45 for 10:00 – 15:00 Premier House, 60 Caversham Rd, Reading RG1 7EB Chair: Mr Nigel Acheson, Regional Medical Director Item Lead Encl Time Welcome & Declarations of interest Chair Verbal (10.00) 5 mins Minutes and matters arising from May meeting FOC guidance published for noting Chair/ Steve Brown Paper A: Minutes Paper B: Final FOC guidance (10.05) 5 mins Feedback from Medicines Optimisation Oversight Group and future RMOC topics approved RMOC operating model update SB (10.10) 10 mins Medication safety Richard Cattell SB/AA Papers C1 & C2: Pincer myth buster (10.20) 25 mins Antidepressant deprescribing update (10.45) 5 mins Medicines supply routes guidance For comments Next steps SB Paper D: Final draft supply routes guidance (10.50) 10 mins Shared care guidance: Summary of drugs & issues from South survey Next SB Alison Alvey Paper E: Shared care Survey summary (11.00) 30 mins Botulinum toxin: SB/AA Paper F: Botulinum Cover sheet Paper G: Botulinum MOPP topic summary H: Botulinum triage checklist (11.30) 60 mins Lunch Break – 30 mins (12.30 – 13.00) Please your own lunch. Drinks provided.
Liothyronine: Final Draft RMOC guidance SB/AA I: liothyronine cover sheet Paper J: Final Draft liothyronine guidance (13.00) 30 mins BVBM subgroup update Adalimumab implementation Uptake for South of England Nocebo Cost comparator tool SB (13.30) 20 mins Resistance (AMR) Written update from national AMR team Chair/SB Paper K: AMR Update report (13.50) 10 mins National “do once” system Carina Livingstone Paper L: Do once governance proposal (14.00) 30 mins Optimisation System Leadership SB (14.30) 5mins from RMOCs AA/SB (14.35) 10 mins National RMOC event 9th Oct Chair (14.45) 5 mins AOB All Verbal (14.50) 5 mins Summary of Actions AA Verbal (14.55) 5 mins Dates of next meeting: January 2019 – date TBC
Washington Wellness Diabetes Prevention Training 2018 Monday, September 17, 2018 10 a.m. to noon Agenda Time Presenter Welcome and Introductions 10 - 10:10 Justin Hahn, Pam Walker Diabetes Prevention Presentation 10:10 - 10:50 Dr. Avantika Waring, Diabetes Medical Director, Kaiser Permanente Washington Break 10:50 - 10:55 Presentation 10:55 - 11:35 Omada Representative Promotional Opportunities and Resources 11:35 - 11:55 Pam Walker Raffle Drawing and Closing Remarks 11:55 - noon Justin Hahn
AGENDA 11 a.m. – noon in Eisenberg Social Hall 11 – 11:05 a.m. Welcome & Introduction – Laurel Banks Welcome new employees – Matt Horvat Call for February Meeting Minute approval – Elizabeth White 11:05 – 11:10 a.m. Election & Membership Update – Matt Horvat 11:10-11:20 By-Law Amendment – Laurel Banks 11:20 – 11:30 a.m. Committee Reports Professional Development – Melony Texidor Special Events – Lauren Whitaker Community Service – Leslie Kamtman 11:30 – 11:45 a.m. Other announcements Professional Excellence Community Service awards – Matt Horvat News from UNC Staff Assembly – Laurel Banks Week of Service Chancellors’ Cup Golf Tournament New Representative Orientation – Elizabeth White Call for any business from the districts – Laurel Banks 11:45 – 11:50 a.m. Administration & HR Updates – Jim DeCristo & James Lucas 11:50 – 11:55 a.m. Standing Ovations – Melony Texidor 11:50 a.m. – noon Closing remarks Election Tally Results – Mary Graves Next meeting: Thursday, March 15 at 11 a.m. in Eisenberg Additional Instructions: Meeting minutes will be emailed to the representatives and alternates to inform co-workers and the communication flowing. Approved minutes will be posted on website.
8:00 AM - 5:00 PM 8:00 AM - 5:00 PM Cochiti 8:00 AM - 5:00 PM Tewa 8:00 AM - 5:00 PM Picuris 8:00 AM - 5:00 PM Laguna Self-Governance Database Training, Financial Training and Contract Support Cost One-on-One Calculation Training (Appointment schedule posted in room) Tribal Delegation Meetings – Gordon Smith (Appointment schedule posted in room) Tribal Delegation Meetings – Shaunna McCovey (Appointment schedule posted in room) Tribal Delegation Meetings – Ken Reinfeld (Appointment schedule posted in room) One-on-One meetings with Tribal Delegations–Matt Kallappa (Appointment schedule posted in room)
Meeting of Watchfield Parish Council Watchfield Village Hall Tuesday 19th September 2017 at 7.30pm Agenda ITEM 80 To receive apologies for absence 81 To receive any declarations of Personal, or Personal and prejudicial interest in respect of items on the agenda for this meeting 82 To take questions and comments from members of the Public 83 To take questions from members of the council 84 To approve the minutes of ordinary meeting held on 18.07.17 85 To address matters arising from the ordinary meeting held on 18.07.17 86 To approve the minutes of the Extraordinary meeting held on 31.08.17 87 To address matters arising from the Extraordinary meeting held on 31.08.17 88 To address burial matters 89 To address planning matters 90 Watchfield & Shrivenham Royals discussion 91 To resolve to grant Watchfield Parish Council’s Clerk the authority to grant dispensations to councillors. 92 Clerk to minute dispensation decisions in relation to item 93 93 To agree and Sign document - Parish Council will no longer be Custodian Trustees of the Village Hall 94 To expenditure of Playground budget monies for repairs as recommended by RoSPA 95 To discuss funding via Network Rail – potential new funding for biodiversity projects in your parish 96 To agree Councillor duties and responsibilities 97 To agree bank reconciliation, amended budget and cash books 98 To agree quotes for tennis options 99 To agree quotes for surfacing in front of sports wall, S106 spending 100 Update and agreement onS106 quotes obtained 101 To agree quote for reinstatement/replacement of bollards and posts on footpath No2, Chapel Hill and Oak Road 102 To Agree Social Media policy 103 Finance to 104 Finance to Note
Texas Start-Up Conference Agenda – September 25, 2018 Ft. Worth 8:30-9:00 Registration 9:00-9:30 Welcome and Introductions Wellness Checklists Ms. Elva Garcia, CPD Director, San Antonio, TX- FO Ms. Stacia Johnson, CPD Director, Houston, TX -FO Mr. Eric Samuels, President & CEO, THN Mr. Snead, Senior Program Manager, CSH Ms. Elva Garcia, CPD Director, San Antonio, TX, -FO 9:30-10:15 Rent Reasonableness & Housing Quality Standards Valicia Cisneros, Sr. CPD Representative, San Antonio, TX- FO 10:15-11:00 Coordinated Assessment Darlene Swearington, MS, Sr. CPD Representative, Houston, TX- FO 11:00-11:10 Break 11:10-11:55 Subrecipient Relationships Darlene Swearington, M.S., Sr. CPD Representative, Houston, TX-FO 12:00-1:15 Lunch On your Own 1:15-2:00 SAGE, eLOCCS Valerie Reed-Sweed, Sr. CPD Representative, San Antonio, TX- FO 2:00-2:45 Policies and Procedures compliant with 2 CFR 200 Jim Ward, CoC Technical Assistance & Performance Coordinator, THN 2:45 -3:15 Amendments, Documentation of Homelessness & Chronic Homeless Definition Cece Peppers-Johnson, Sr. CPD Representative, FTW Regional Office 3:15-4:00 Termination Policies Valicia Cisneros, Sr. CPD Representative, San Antonio, TX-FO 4:00-4:45 Conflict of Interest Attorney Taylor Hawes & Attorney Josh Gold, OGC, FTW Regional Office 4:45- 4:55 CSH Snead, Senior Program Manager, CSH 4:45-5:00 Closing Remarks Mr. Gerald Jensen, CPD Program Manager, FTW Regional Office
13 East Midlands Region 13.1 meeting of PSNC East Midlands and SY plus PSNC Yorkshire and Humber regions - ?? 14 PSNC Communications Members are advised that many PSNC communications are now communicated electronically and repeated on the PSNC website. It is recommended that members regularly visit the PSNC website ‘ LPC members’ area to access the latest information available on 14.1 PSNC newsletters 14.1.1 List of PSNC newsletters received since the last LPC meeting – Attachment P Link to the PSNC webpage - - briefings found on each drop down section of the website 14.2 PSNC Events 14.2.1 LPC conference - 26th September 2018 - Birmingham MB and RH attending 14.2.2 The Art of Powerful Presentation and Confident Negotiation - 11th October 2018 – Milton Keynes 14.2.3 NHS Regulations and LPCs - 16th October 2018 – London - 31st October 2018 – Leeds / Brighouse 14.3 PSNC Pricing audit reports 15 Any matters for discussion not on the agenda (AOB allocated to either open or closed session as appropriate) – to be informed to the chairman at the start of the meeting Future meetings – DISCUSS DATES FOR NEXT YEARS MEETINGS Meeting closes approximately ?? LPC Private Meeting (LPC Members only) [private agenda
Oak Ridge A Florida Corporation Not for Profit AGENDA SPECIAL OWNERS MEETING DATE: APRIL 26, 2018 TIME: 7:00 PM to 9:00 PM LOCATION: 1ST UNITED METHODIST CHURCH OF APOPKA 201 S. PARK AVENUE, APOPKA, FL 32703 THIS MEETING HAS BEEN CALLED BY THE BOARD OF DIRECTORS FOR THE SOLE PURPOSE OF INFORMING AND ENGAGING IN A DISCUSSION WITH ALL MEMBERS OF THE ASSOCIATION REGARDING THE SEVERE CONSEQUENCES OF NOT ELECTING A NEW BOARD OF DIRECTORS AT ITS ANNUAL MEETING ON JUNE 19, 2018. NO OTHER TOPICS, DECISIONS OR MOTIONS WILL BE IN ORDER. A. ESTABLISH A QUORUM OF BOARD OF DIRECTORS B. CALL TO OF NOTICE C. APPOINTMENT OF SECRETARY D. OPENING COMMENTS BY THE BOARD OF DIRECTORS E. OPEN DISCUSSION BY ALL F. ADJOURNMENT
Agenda/Day One Corporate Advisory Council Corporate Demonstration Session Monty’s on Upper Campus Wednesday, April 17, 2013 Time Company Person 11:30-12:45 Welcome, Introductions Dr. Timothy Phillips, Dr. Karl Kapp, Ms. Kelly O'Brien Gavin 12:45-1:15 Compliance Overdose: Rehab for Healthcare Regulatory Compliance Jessica Andrezze, Instructional Designer Sherry Engel, Associate Director Learning Technology University of Pennsylvania Health System 1:15-1:45 Moving Federal Agency Training into the 21st Century Joshua Landesman, Senior Instructional Designer with ICF International and Anthony Anoia, Senior Instructional Designer. Solutions by Design. 1:45-2:15 Mobile Learning-Twists, Turns and Revelations Christopher President Revolve Solutions 2:15-2:45 Thinking Skills and You! Mark T. Burke Founder and Innovation Planner viaEdTechnologies Music Within Me 2:45-3:00 BREAK/ SNACK 3:00-3:30 Simple Characters, Storytelling and Animations: An Effective Way to Present Content Nancy Kapp, Instructional Designer UL EduNeering 3:30-4:00 RFP One Year Later--Education to Healthcare Provider Offices Stacey Bennett, Senior Instructional Technologist, Aetna 4:00-4:30 Designing and Developing a Learning and Communications Portal Cliff Sobel, President, The Phoenix Group 6:00 Dinner on your own: Inn at Turkey Hill Brew Pub
International Development Sector Transparency Panel Venue Date 22 Whitehall RB.G17 15 May 10:00-12:00 Item Time Introduced by Topic Purpose 10:00 Liz Ditchburn Welcome and Introductions 10:10 Liz Ditchburn Terms of Reference and Reference Group (paper 1) Discuss and agree TOR Discuss and role and membership of Reference Group 10:30 Alasdair Wardhaugh DFID Aid Transparency – Progress Update (paper 2) Note and comment on progress 10:40 John Adams Presentation: Aid Information Platform Note and comment on AIP progress 11:00 Morag Patrick DFID Aid Transparency – Future Priorities (paper 3) Note principles and priorities Decide/discuss priorities 11:30 Liz Ditchburn Forward agendas and concluding remarks Discuss and forward agendas 11:50 Liz Ditchburn Date of next meeting 11:55 Liz Ditchburn AOB 12:00 Close Papers Terms of Reference and Reference Group DFID Aid Transparency – Progress Update DFID Aid Transparency – Future Priorities
Summit on Translating Evidence into Action on Health Equity The CUNY School of Public Health October 8, 2014 Register & Coffee Welcome Ayman El Mohandes, Dean of CUNY School of Public Health Keynote 1 Dr. Mary Bassett, NYC Health Commissioner Question & Answer Keynote 2 Dr. Yvonne Maddox, Acting Director of the National Institute on Minority Health and Health Disparities, National Institute of Health Question & Answer Break Panel Discussion 10:40-10:50 Response to Keynotes 10:50-11:40 Question & Answer Yvonne Graham, Associate Commissioner, Director of the Office of Minority Health and Health Disparities Prevention, New York State Department of Health Alexis Bakos, PhD, MPH, RN, Senior Advisor, Office of Minority Health, U.S. Department of Health and Human Services Yvonne Maddox, PhD, Acting Director of the National Institute on Minority Health and Health Disparities, National Institute of Health Oxiris Barbot, MD, MPH, Deputy Commissioner, NYC Department of Health and Mental Hygiene Moderator: Nick Freudenberg Break Please retrieve your lunch and meet with your designated Focused Discussion Group (Room assignments on reverse side) Focused Discussion Groups Please tweet your thoughts during the Summit using #healthequity to share the great discussions that take place
Group Focused Discussion Group Facilitators Room Group 1 Reducing Inequities in Reproductive Health Michele Kiely Heidi Jones Room 219 Group 2 Finding the Data to Guide Efforts to Reduce Inequities Ashish Joshi Charmaine Ruddock Room 221 Group 3 Reducing Inequities in Access to Healthy Food May May Leung Diana Johnson Room 217 Group 4 Reducing Inequities in Cardiovascular Disease and Cancer Lorna Thorpe Camellia Mortezazadeh Gbenga Ogedegbe Room 115 Group 5 Reducing Inequitable Exposures to Environmental and Occupational Hazards Sembajwe Sherry Baron Room 115 Group 6 Reducing Inequitable Exposures to Violence Lynn Robert Roger Hayes Room 115 Group 7 Reducing Inequitable Exposures to HIV and Substance Abuse Sean Haley Denis Nash Room 115 Group 8 Creating Equitable Responses to Health Emergencies Susan Klitzman Ingrid Gonzalez Room 212 9 Reducing Inequities in Mental Health Juan Pena Deborah Pollack Room 212
11:30 - 13:15 Chair: Zarko Sunderić, Director, Centre for Social Policies Boris Katuščák, International Affairs Adviser, Central Office of Labour, Social Affairs and Family, Slovak Republic Laure de Guerny and Jean-Philippe Spector , Pôle employ, Republic of France Sanja Andovska, Ministry of Labor and Social Policy, Former Yugoslav Republic of Macedonia Ljiljana Džuver, Assistant Minister, Ministry of Labour, Employment, Veteran and Social Affairs, Republic of Serbia Branka Gajić, Assistant Minister, Ministry of Labour, Employment, Veteran and Social Affairs, Republic of Serbia Q&A, Discussion 13:15 – 14:00 Lunch 14:00 – 15:30 THIRD SESSION: DATA MANAGEMENT Chair: Aleksandar Ivić, independent consultant Tatjana Tatić, Ministry of Public Administration and Local Self-Government, Republic of Serbia Tadej Gabrijel, Ministry of Public Administration, Directorate for Informatics, the Republic of Slovenia Boris Katuščák, International Affairs Adviser, Central Office of Labour, Social Affairs and Family, Slovak Republic Laure de Guerny and Jean-Philippe Spector , Pôle employ, Republic of France Sanja Andovska, Ministry of Labour and Social Policy, Former Yugoslav Republic of Macedonia Ljiljana Džuver, Assistant Minister, Ministry of Labour, Employment, Veteran and Social Affairs, Republic of Serbia Branka Gajić, Assistant Minister, Ministry of Labour, Employment, Veteran and Social Affairs, Republic of Serbia Q&A, Discussion 15:30 – 16:15 WRAPPING UP: CLOSING REMARKS AND FURTHER STEPS Chair: Ivan Sekulović, Manager, Social Inclusion and Poverty Reduction Unit, Government of Serbia
2018 Tourism Industry Association of Prince Edward Island Tourism Excellence Awards and Conference Rodd Charlottetown October 24 & 25, 2018 Wednesday, 6:15 – 7:00 pm TIAPEI Tourism Excellence Awards Reception Wednesday, 7:00 – 10:00 pm TIAPEI Tourism Excellence Awards Join us as we hand out awards to the shining in our industry! Parliamentary Secretary Alaina Lockhart Greetings from Gov’t of Canada Thursday, 8:00 - 9:30 am TIAC Tourism Town Hall 9:00 – 9:30 Conference Registration 9:30 – 10:00 Sustainable & Environmentally Conscious Lodging Dee Enright, Charlotte’s Rose Inn 10:00 – 10:15 Networking Break 10:15 – 10:45 Conservation & Restoration Paul Giroux, PEI Canada 10:45 – 12:00 Keynote: Sustainability: Your Business and the Changing Environment Jill Doucette, Founder - Synergy Enterprises 12:00 - 1:30 Lunch – Greetings from the Province -emerit Certification Recognition 1:30 – 2:30 2018 Annual General Meeting & Election 2:30 – 3:30 2018 Season Update with Tourism PEI Chris Jones, Tourism PEI (overview of the 2018 season) 3:30 – 3:45 Nutrition Break 3:45 – 4:15 Committee Reports – ACAT, Charlottetown Airport, Arts & Heritage
6:00 pm Dinner Get-Together (optional) Feel free to join in! Meet in front of the “On the Rocks & Grill”. This is a social event / gathering. Appetizers & beverages may be ordered. Friday March 10, 2017 8:00 am – 8:30 am Registration & Continental Breakfast Nick Cramer, Walworth County Laurel Schleimer, City of Wauwatosa Sung Ye Jacobs, Retired (Milwaukee County) 8:30 am – 9:45 am WAPP Business Meeting – Jeffries Break 10:00 am – 10:45 am Making Cooperative Purchasing Easy Presenter: Jennifer Sulentic, Director, ProcureSource Jennifer will discuss the benefits of utilizing cooperative purchasing groups as well as share some tools in helping you find the contracts you are looking for. 10:45 am – Noon Roundtable Discussion – ERP Platforms Discussion Leader: Matt Fleming, Kenosha County Which ERP system do you use? What are the pros and cons? Noon – 1:00 pm Lunch Registration Information CONFERENCE REGISTRATION FEES: Rates to attend the conference are valid until Friday, March 10, 2017 Title Fee WAPP Member Both Days $50.00 WAPP Member Thursday Only $30.00 WAPP Member Friday Only $30.00 WAPP Non-Member Both Days $75.00 WAPP Non-Member Thursday Only $45.00 WAPP Non-Member Friday Only $45.00 Retiree--Both Days $20.00 Retiree--Thursday Only $10.00 Retiree--Friday Only $10.00
Agenda – Meeting Warwickshire LPC 4th July 2017 Chair Faye Owen Vice Chair Theresa Fryer Treasurer Ronak Manek Chief Officer Fiona Lowe M.R.Pharm.S 24 Basepoint Business Centre Crab Way Evesham WR11 1GP Mobile 07792970382 LPC MEETING START 10:00am (refreshments at 9.45) Holiday Inn Ryton (CV8 3DY) Preceded by Leadership Group Meeting (8.45-9.45) FO, TF, RM, FL, SK, BH Chair: Faye Owen In attendance: Fiona Lowe – CO (FL); LPC Members: Anna Ruthven (AR); Jenny Rose (JR); Nadya Jethwa (NJ); Charan Kaushish (CH) and Kajal Ruda (KR); Apologies: Guests: C&R CCG – Laurence Tressler & colleague (10.30- 11.00). Jackie Buxton – NHSE and CHS Ltd (13.00 – 14.30) CSU – TBC (11 or 3). Vinay Mistry (11- 14.45) – Potential support for Engagement and Bid preparations Time Agenda Item Outcome Required Lead Action 10.00 Meeting open & welcome FO 10.05 Apologies and declaration of interests FO 10.10 Minutes from last meeting Any amends and redactions for website FO 10.20 Matters arising and AOB tabled FO 10.30 Coventry & CCG update on N Warks activity Understand impact of Coventry and N Warks CCG close links CCG 11.00 – 11.15 Coffee Break Vinay Mistry joining All 11:15 Follow up from team day Confirm action plans and resources required FL 11.45 Subgroup working 13:15 – 14.00 Lunch Jackie Buxton joining All 14:00 NHSE – NUMSAS update Update on NHSmail and NUMSAS JB 14:15 CHS Ltd – Provider Arm Update on Provider Arm activities JB 14.30 Feedback from subgroups Leads
14.45 Action Log FL 15.00 Chief Officer Report & AGM Date & Annual Report, Elections next year – Committee structure FL 15:30 Coffee Break 15.30 Finance Update Spend 16-17 vs Budget Levies RM 15:45 – 16.00 Contractor visiting, support and events All 16:00 – 16.15 AOB, newsletter articles and next steps, CCA report Agreed actions FL 16:15 – 16.45 Meeting close Followed by Leadership Review FL, TF, BH, SK, RM LPC Meetings: 2017 Dates booked 19th September & AGM; 21st November; 16th January. All Holiday Inn Ryton. Executive Group Ad hoc only Chair, Vice-Chair, Treasurer Officer also attends Lead - Chair Leadership & External Stakeholder Group Meet before or after LPC convenes Chair (FO), Vice Chair (TF) Chief Officer (FL), Treasurer (RM), BH, SK Lead – Chair, Deputy - SK Statutory Obligations & Finance Meet when subgroups meet Vice Chair (TF), Treasurer (RM for finance aspects), JR + FO +FL Lead – TF, Deputy - RM Services Meet when subgroups meet AR, SK, SG, NJ, CK, PG (FL – for HLP) Lead – SG, Deputy - AR Contractor & Academy Meet when subgroups meet CE, BH, KR (RM support) (FL – for website, academy & comms) Lead – CE, Deputy - RM
Wednesday 21 February 2017 Hotel Pullman (Room Beijing-Vienna ) 10, Montreal Square, District 1 Bucharest (Romania) Time Moderator / Presenter 13:00-14:00 Break 14:00-14:10 Welcome & Introduction to Workshop Ilias Papageorgiadis, President of ARBIO 14:10-14:30 Introduction to the BIOSURF project (objectives, achievements and further activities) Stefano Proietti (ISINNOVA, Italy) 14:30 - 14:50 The prospects of developing the production of biogas and biomethane in Romania in view of the raw material potential Ilias Papageorgiadis (ARBIO) 14:50 - 15:10 Technical conditions for injecting biomethane into the Romanian natural gas network TRANSGAZ, Romania (speaker requested) 15:10-15:30 The functions and operations of a national biomethane registry Attila Kovacs (EBA) 15:30-15:50 Sustainable raw material supplies for biogas/biomethane projects in view of present and upcoming European regulations Diego Piedra Garcia (FNR, Germany) 15:50-16:10 Calculation of GHG emissions caused by biomethane production Stefan Majer (DBFZ, Germany) & Martina Conton (EBA) 16:10-16:30 The administration of cross-border biomethane movements through the European natural gas network Attila Kovacs (EBA) 16:30 – 16:50 Question & Answers 16:50-17:00 Summary and conclusions Attila Kovacs (EBA)
Thursday 12 May 2016 Scandic Triangeln Triangeln 2 SE-211 43 Malmö (Sweden Phone: +46 40 693 47 00 Time Topic Moderator / Presenter 08:30 – 09:00 Welcome Coffee 09:00 -09:10 Welcome & Introduction to Workshop Jan Stambasky (EBA) 09:10 -09:30 The BIOSURF project Stefano Proietti (ISIS) 09:30 -10:00 Present status and future prospects of biomethane industry in Sweden Anders Mathiasson (Energigas Sverige) 10:00 -10:30 Sustainability criteria and indicators for the biomethane value chain Frank Scholwin (EBA) 10:30 -11:00 Methodology for comprehensive life cycle assesment of biomethane and bio-SNG Katja Oehmichen (DBFZ) 11:00 - 11:30 Feasible technical limits of improving the efficiency of biogas upgrading technologies Michael Beil (Fraunhofer IWES) 11:30 - 12:00 Technical challenges caused by impurities in raw biogas and its reflection in the CEN standards Arthur Wellinger (EBA) 12:00 – 13:00 Lunch Break 13:00 - 13:30 The prospects of biomethane as biofuel for the transportation sector in Europe Matthias Svensson (Energiforsk) 13:30 - 14:00 Potential for sustainable biomethane production in Italy - raw materials, markets, investments Lorenzo Maggioni (CIB) 14:00-14:30 BIOSURF project serving the evolution of the European biomethane market Attila Kovacs (EBA) 14:30 – 15:00 Question & Answers 15:00-15:30 Summary and conclusions Jan Stambasky (EBA)
Washington Wellness Zo8 Award Ceremony 2018 Wednesday, April 4, 2018 1:00– 3:00 PM Agenda Time Presenter Opening Remarks 1:00 - 1:05 Justin Hahn Guest Speaker 1:05 - 1:15 Sue Birch, Health Care Authority Director Award Presentations 1:15 - 1:55 WA Wellness Team Break: Wellness Activity and Refreshments 1:55 - 2:10 Justin Hahn Gift Card Drawing 2:10 - 2:15 WA Wellness Team Networking 2:15 – 2:55 WA Wellness Team Closing Remarks & Evaluation 2:55 – 3:00 Justin Hahn
VA New Hampshire Vision 2025 Task Force (Subcommittee of the Special Medical Advisory Group) Agenda Monday, February 26, 2018 3:00 PM – 4:30 PM Meeting Location will be Posted on the Web-Site ITEM Background Goal of Agenda Item 3:00 PM – 3:10 PM Facilitator: Tom Pasakarnis Welcome/Comments David Kenney Taskforce Co-Chair & Chairman New Hampshire State Veterans Advisory Committee Jennifer MacDonald, MD Taskforce Co-Chair & Director of Clinical Innovation and Education Information 3:10 PM – 4:20 PM Review Findings - Draft 1 Michelle Virshup, VISN 1 Presidential Management Fellow Information/Discussion 4:20 PM – 4:30 PM Data Responses Michelle Virshup, VISN 1 Presidential Management Fellow Discussion 4:30 PM - Adjourn
Last name Name Email address Date Nationality ID document Number Stakeholder type Vehicle Industry (specify the type) OEM (components, subsystems, etc.) Please specify the type Pilot Host (infrastructure provider, public authority, etc.) Please specify the type Technology provider (robotics, & networks, platforms, etc.) Please specify the type IoT Services providers Please specify the type User/End-user representatives Please specify the type Expert in issues (please specify: e.g.: insurance company, expert, etc.) Project presentation or competence presentation (you have a competence and want to offer it to a consortium in the making) Do you wish to give a project presentation Do you wish to present your project idea on a poster (limited space: first infirst served) Do you wish to present a competence Y/N Y/N Y/N INFODAY IoT-01-2016: Large Scale Pilots Pilot 5: Autonomous vehicles in a connected environment December 3rd, 2015 , European Commission, Mado building, Place Madou, 1 - 1210 Brussels, Belgium
AGENDA REGISTRATION 9:30 - 10:00 Registration EC PRESENTATIONS 10:00 – 11:30 Welcome IoT-01-2016: Scale Pilots EC EC 5: Autonomous vehicles in a connected environment EC Proposal writing tips Q&A Coffee Break EC PROPOSERS PRESENTATIONS 11:30 -- 13:00 PRESENTATION OF PROJECTS IDEAS BY PROPOSERS (1st part) 13:00 -- 14:00 BREAK 14:00 -- 15:00 PRESENTATION OF PROJECTS IDEAS BY PROPOSERS (2nd Part) 15:00 -- 16:30 Coffee and Poster Session 16:30 -- 17:00 Q&A and wrap up 17:00 Closing H2020 Information Day – 3 December 2015 – 10.00 to 17.00 Venue: European Commission Building: MADO – Room: Karel Van Miert auditorium Place Madou, 1 1210 Brussels, Belgium How to get there:
CAUCUS and BUSINESS MEETING AGENDA Tuesday September 10, 2013 This meeting is being tape-recorded KENNEDY TOWNSHIP “A Great Place to Live, Work & Worship” COMMISSIONERS President of the Board Anthony Mollica; Finance Vice President Vincent DePascale; Public Safety Commissioner Anita Kulik; Parks & Recreation Commissioner Chris DiNardo, Public Works Commissioner Mitch Galiyas Buildings & Utilities Joseph Kulik, Solicitor Michael Meyer and Dawson Garrod - Remington, Vernick & Beach Engineers Anthony Bruni, Chief of Police Gerald G. Orsini, Manager Melvin Weinstein, Treasurer CAUCUS AGENDA 7:00PM CALL TO ORDER ROLL CALL Mr. Galiyas Mr. DePascale Mrs. Kulik Mr. DiNardo Mr. Mollica Approve the Caucus and Business Meeting minutes of August 13, 2013. Approve the Treasurer/Secretary report for the month of August 2013. Approve the current and auxiliary List of Bills for payment, and any and all bills that will be forthcoming in the month of September 2013. Approve to certify the 2014 Police MMO’s as prepared by Actuary Joseph Siktar. Approve to certify the 2014 Service Employees’ MMO as prepared by Approve the agreement setting the appointment terms of the Township Treasurer in accordance with the Local Tax Collection Law of the First Class Township Code and Pennsylvania Acts 188 and 166 of 2012, effective January 1, 2014. Approve to accept the low bid for the construction of the Chuck Lind Field ADA restrooms by Tom Webb Construction in the amount of $20,000.00. The entire funding will be provided through the Char-West Council of Governments Community Block Grant. Motion to close the Caucus Meeting and move to the Business Meeting (Continued on reverse side)