AGENDA

 

Executive Leadership Committee Meeting

August 3, 2015 1:00 to 3:00 P.M.

OSCIL, 1944 Warwick Ave. Warwick, RI

 

1. Call to OrdeIntroductionsóRules of Etiquette

 

2. Review and acceptance of September 2, 2015 minutes

 

3. New members. Resignations?

 

4. Council and DSE tasks.

††† Draft Memorandum of Understanding (MOU) for Council approval.

Wording of new Governorís Executive Order.

 

5. Letters of termination of services.

Corliss

Cox cable

Verizon

Advantage Payroll

Ronald Rodrigues-bookkeeper

Staff

 

6. Closing office

By September 15, 2016

Office furniture goes to GCD for Council use.

1. File cabinet in cellar

a. Chairs and tables from Bristol office stay with Corliss if they want.

Staff paid thru September 30, 2016

 

7. August 17 meeting agenda.

a. Introduction

b. Approval of June 22, 2016 minutes

c. SPIL Updates

d. Membership Updates

e. Council/DSE tasks

f. NCIL Report

g. Staff Recognition

 

 

 

Closing Comments

 

Adjourn---Next meeting: September 7, 2016 at 1:00 P.M.