The FWCJUA Joint and Concurrent Executive Compensation, Operations, Rates and Forms Committees announces a telephone conference call to which all persons are invited.
DATE AND TIME: November 30, 2010, 1:00 p.m.
PLACE: To participate in the teleconference meeting, please contact: Kathy Coyne at (941)378-7408
GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics may include executive staff performance, 2011 compensation and benefits; Executive Director’s employment agreement; server equipment co-location/cloud hosting services RFP selection; phone system RFP selection; telecommunications services RFP selection; 2011 Business Plan and Forecast; Disaster Recovery; budget expense considerations; report on operations; legislative update; application form revisions; Operations Manual reformat; 2011 rate filing; Milliman’s engagement.
A copy of the agenda may be obtained by contacting: Kathy Coyne at (941)378-7408 or from the FWCJUA’s website: www.fwcjua.com.