The RITA Board of Trustees meeting will be held Thursday, July 21, 2011 at 9:30 a.m. at the Brecksville facility. If you are unable to attend, please notify Donna Thompson at Ext. 3200 in advance of the meeting.

The following items will be discussed:

1.)        Roll Call

2.)        Minutes of the June 16, 2011 Board of Trustees Meeting

3.)        Organizational Meeting

            --Election of Officers

3.)        Budget & Finance Committee --Financial Review 

♦ Decision Issues --SOC1 (SAS70) Contract extension

Facilities & Equipment (No Report)

Personnel Committee (No Report)

Technology Committee

--eService & RITAX Status Report --Customer Service Improvement (CSI Siebel) and Fed Tax Status Report

4.)        Executive Directors Report

--Update on Agency Issues--Executive Director

--Acceptance of New Members

    Village of Sugar Grove

    City of Belpre

--FTI Action Report Summary

--The Success Group Report 

5.)        Questions and comments from members participating via teleconference

6.)        Any other matter that may properly come before the Board