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VRE Operations Board Agenda
November 2007
Meeting Date: November 16, 2007
Agenda
*
Chairman's Comments
5A*
NOMINATING COMMITTEE FOR VRE OFFICERS
Chief Executive Officer's Report
6
CEO REPORT
Action Items
ALL ACTION ITEMS
8-A
AUTHORIZATION TO AMEND INSURANCE FUND AGREEMENT AND
THE LIABILITY INSURANCE PLAN
8-B
AUTHORIZATION TO ADOPT AMENDED DELEGATION OF AUTHORITY
PLAN
8-C*
AUTHORIZATION TO APPROVE LEGISLATIVE AGENDA
8-D
AUTHORIZATION TO FORWARD THE FY 2006 AUDITED FINANCIAL
STATEMENTS AND MANAGEMENT LETTER
8-E
AUTHORIZATION FOR CONSTRUCTION SUPPORT SERVICES
8-F
AUTHORIZATION TO MODIFY FREDERICKSBURG PARKING
Information Items
ALL INFORMATION ITEMS
9-A
FY 2009 BUDGET
9-B
VRE INVESTMENT REPORT
* Item updated after initial publication
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