California Veterans Board Meeting - 3/18/15

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California Veterans Board Meeting - 3/18/15

#1 Postby boardman » Sat Mar 07, 2015 2:44 pm

California Veterans Board Meeting

AGENDA
Wednesday, March 18, 2015
9:00 a. m. – 12:00 p. m.

Veterans Home of California - Redding
3400 Knighton Road
Redding, CA 96002

Charlene Taylor, Chair
Hugh Crooks, Jr., Vice Chair
Caroline Morales, Member
Sean Sargeant, Member
Todd Trotter, Member
Gena Truitt, Member
Juan Gonzalez, Member
Tina Lassiter, Executive Officer

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

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.

1. Call to Order and Pledge of Allegiance - Chair Taylor

2. Welcome and Introductions - Chair Taylor

3. Reading and approval of minutes - Members

4. Public Comments (comments limited to 5 minutes) Chair Taylor

5. Chair’s update - Chair Taylor

6. Department update - Coby Petersen Deputy Secretary Veterans Homes

7. Strategic Plan update
3.1 Strengthen the Board’s importance and relevancy - Chair Taylor
3.2 Communication and marketing - Vice Chair Crooks
3.3 Legislation - Member Morales
3.4 Policies and procedures - Member Truitt
3.5 Veterans services - Member Sargeant

Break

Old Business - Exec. Officer Lassiter
8. Town Hall Forum - Chair Taylor

New Business
9. Receipt of appeals and complaints - Exec. Officer Lassiter
10. Proposed changes to committee assignments - Chair Taylor
11. Tentative 2015 Calendar

Presentations
12. Tim Bouseman, Administrator, Redding Veterans Home
13. Duke Maderas, Veterans Service Office, Redding

14. Comments by the Board

Adjournment

The meeting location 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 five (5) working days before the meeting 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.

The Public Notice is also available for viewing in the California Department of Veterans Affairs lobby at 1227 O Street, Sacramento, CA 95814 and online at http://www.calvet.ca.gov/Pages/Boards-M ... edule.aspx

###
Tom
Boardman & Webmaster
"See You On The Other Side"
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