CalVet Board Meeting & Dept. of Veterans Affairs Forum

[boardman]

California Veterans Board Meeting And Department of Veterans Affairs Forum
Charlene Taylor, Acting Chair Caroline Morales, Member
Hugh Crooks, Jr., Member Sean Sargeant, Member
John Farrell, Member Gena Truitt, Member

Contact: Bonnie Kelly, Executive Officer, CVB, 1227 O Street, Suite 103, Sacramento, CA 95814- (916) 653-2041.

Pursuant to Government Code Section 11125(b), items on this notice are considered items of business to be transacted or discussed.

BOARD MEETING

Thursday, September 18, 2014, 9:00 AM

Friday, September 19, 2014, 9:00 AM

Chula Vista Veterans Home

714 East Naples Court

Chula Vista

PLEASE TURN OFF ALL CELL PHONES

THURSDAY, SEPTEMBER 18, 2014

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. WELCOME REMARKS AND INTRODUCTIONS

A) Introduction of Board by Chair

B) Introduction of Department Staff

IV. APPROVAL OF MINUTES FOR MEETING OF JUNE 19, 2014

V.) PUBLIC COMMENTS

(NOTE: The Board cannot act on any matter not included on the agenda, but it may schedule

issues raised by the public for consideration at future meetings.)

VI. OLD BUSINESS

VII. DEPARTMENT FORUM

Department Update

X. NEW BUSINESS Receive Appeals

Review Appeals

Process/Bagley Keene –CLOSED SESSION

Strategic Plan Review

XI. COMMITTEE REPORTS

XII. COMMENTS BY BOARD MEMBERS XIII. ADJOURNMENT

FRIDAY, SEPTEMBER 19, 2014

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. WELCOME REMARKS AND INTRODUCTIONS

C) Introduction of Board by Chair

D) Introduction of Department Staff

IV.) PUBLIC COMMENTS

(NOTE: The Board cannot act on any matter not included on the agenda, but it may schedule

issues raised by the public for consideration at future meetings.)

V. OLD BUSINESS VI. NEW BUSINESS

Strategic Planning Session

VII. COMMENTS BY BOARD MEMBERS

VIII. ADJOURNMENT

ACCESSIBILITY

The meeting is accessible to the physically disabled. A person who needs disability-related accommodations or modifications in order to participate in the meeting shall make a request no later than (5) working days before the meeting to the Board by contacting the Executive Officer at (916) 653-2041 or sending a written request to California Veterans Board, 1227 O Street, Suite 103, Sacramento, CA 95814.

Note: Agenda order is tentative and subject to change by Board without notice.