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• New Hanover County
Board of Social Services
Meeting Minutes
Multi Purpose Room A
9:00a.m. -10:00 a.m.
The New Hanover County Board of Social Services met in open session on Tuesday,
August 3, 2010 at 9:00 in Multi Purpose Room 157 of the New Hanover County
Department of Social Services.
ATTENDING: John Craig, Chairman; Patrick Riley, Vice-Chairman; Bill Caster and
Evelyn Bryant
ALSO ATTENDING: LaVaughn Nesmith, Secretary to the Board; Stephanie Monteath,
Administrative Support Specialist
The Chairman called the meeting to order at 9:12 a.m. Mr. Craig asked for a motion to
approve the agenda. Mr. Riley moved to approve the agenda. The motion was seconded
by Mr. Caster and passed unanimously.
Mr. Caster led the invocation.
• CONSENT AGENDA
Mr. Craig asked for a motion to approve the consent agenda. Mr. Caster moved to
approve the consent agenda. The motion was seconded by Mr. Riley and passed
unanimously.
INFORMATION AGENDA
No action was taken.
STRATEGIC ACTION AGENDA
Leading By Results Recommendations
Ms. Bernard reviewed proposed recommendations to Leading By Results for the board.
Add to Result 1 Indicator 1H: To decrease the number of Economic Services cases
denied for no verification. Change Indicator 3C definition to read: Number of confirmed
maltreatment victims over 12 month period who have had a prior unconfirmed (Type
6,7,or 0) incident within a 12 month period as a percentage of number of confirmed
(Type 1,2,3 or 5) maltreatment victims over a 6 month period.
Mr. Craig asked for a motion to approve the changes in Leading By Results. Mr. Caster
moved to approve the changes. The motion was seconded by Mr. Riley and passed
• unanimously.
Next Meeting Objectives
Budget Update
Item 2 Page 1
Page 2 of 2
LINKS Update
Board Self Evaluation
The Board completed self evaluations.
Additional Items
Mr. Craig asked for a motion to adjourn. Mr. Riley moved to adjourn the meeting. The
motion was seconded by Mr. Caster and passed with a unanimous aye.
As there were no further items to discuss as provided in G.S. 154A-98 to consider
information that is confidential pursuant to G.S. 108A-80 and or G.S. 154A-98, the board
by consensus adjourned at 10:03 a.m.
Respectfully s itted,
LaVaughn Nesmith,
Secretary to the Board
John E. Craig,
Chairman
LN: scm
•
Item 2 Page 2