Special Board Meeting   12/12/2013, 3:00 PM

Call to Order

Yancey Elementary Work Group Final Report

• 02.a_YanceyReport.pdf

Implementing Mandatory Disability Coverage for VRS Hybrid Members and Compensation Considerations

• 02.b_DisabilityCoverageES.doc
• 02.b_DisabilityCoverageES.doc

FY2014/15 Capital Improvements Program

• CIPMemo.pdf
• FY 15_TRC Ranking Final Scores 11-15-13.pdf
• FY15_OC_Recommended Scenarios 12-9-13 for Joint Boards Worksession.pdf
• FY 15 Scenario A Project Summary with Debt Funding updated 12-6-13.pdf
• FY 15 Scenario B Project Summary with Debt Funding updated 12-6-13.pdf

Matters Not Listed on the Agenda

Adjournment