August 19, 2019 - GWRC Agenda

Date: Monday, August 19, 2019
Time: 6:00 p.m.
Location:  406 Princess Anne Street, Fredericksburg, Virginia


1. Call GWRC Meeting to Order – Chairman Tim McLaughlin

2. Pledge of Allegiance

3. Determination of Quorum – Dr. Linda Millsaps, Executive Director

4. Approval of the GWRC Agenda (ACTION ITEM)

5. Approval of Minutes

a. June 17, 2019 GWRC Meeting (ACTION ITEM)

b. July 22, 2019 GWRC Work Session (ACTION ITEM)

6. Public InvolvementComments and questions from members of the public are welcome at this time.

7. Financial Report – Ms. Michele Dooling, Director of Finance & Personnel

8. Old Business

a. Regional Census Complete Count Committee Report – Janel Donohue, Chair

b. Resolution 20-1: GWRC-FAMPO MOU (ACTION ITEM)

i. 7/22/19 Draft with GWRC Board Edits – Tracked Changes Version

ii. 7/22/19 Draft with GWRC Board Edits – Clean Version

iii. Recommended Citation Changes

iv. 8/19/19 Draft with Recommended Citation Changes – Tracked Changes Version

v. 8/19/19 Draft with Recommended Citation Changes – Clean Version

c. GWRC Responsibilities and Actions Related to FAMPO Certification Review – Dr. Linda Millsaps

d. 5307 Funding Discussion – Dr. Linda Millsaps, Kate Gibson, Leigh Anderson

e. Executive Director’s Report and Update – Dr. Linda Millsaps

9. New Business

a. GWRC 2019 Annual Report (draft) – Dr. Linda Millsaps

b. Request for Stafford to Switch to Annual Dues Payments (ACTION ITEM)

10. Additional Items of Interest

a. Good Jobs Here Flyer

b. VAPDC Conference Agenda

c. VAPDC 50th Anniversary Book

d. ACT Conference Agenda

11. Adjourn GWRC Meeting (Next Meeting: September 16, 2019)

Agenda Only

Meeting Packet

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