The Board of Directors of the MetroWest Veterans’ Services District will hold a meeting at 9:00 a.m. on Monday September 17^th, 2018 in the conference room at 1750 Washington St, Holliston, MA.

1.     Call to order 

2.     Election of Board Chairman and Board Secretary

3.     Public comments, opinions or questions – Residents are invited to share ideas, opinions or ask questions regarding veteran services.

4.     The Board will consider accepting the following public session minutes:

·       July 9^th, 2018

5.     Director’s Update

a.      DVS District Approval update

b.     District Agreement among Towns update

c.      1750 Washington Street office rental renewal status update

d.     Memorandum of Understanding with Vet Center update

e.      MetroWest District Veterans Relief Fund update

f.      Temporary part time staffing and part time agent update

g.     Snapshot Report

h.     DVS mandatory conference and training update

6.     The Board to review and approve final FY2019 Meeting schedule

7.     The Board to discuss and consider Director and part time agent COLA increase policy/FY2019

8.     The Board to discuss and consider Director’s recommendation for Accountant duties and responsibilities

9.     The Board to discuss and consider Administrative Support job description

10.   Adjourn