Complete Board Packet (1.2 MB PDF)

Agend & Map to meeting location

4a – Report of the Executive Committee
4b – Advisory Council Report
4c – Comments from the Executive Director
5a – Memo, S&DS Annual Report
5a, Attachment 1 – S&DS Annual Report
5b – Memo, 3rd Qtr. Financial Report
5b, Attachment 1 – LCOG Quarterly Financial Statement For The Period Ending 3/31/13
5b, Attachment 2 – Chart 1, Current Operating Revenues by Type, 3rd Quarter
5b, Attachment 3 – Chart 2, Current Revenues and Expenditures, 3rd Quarter
6a – February 28th Meeting Minutes
6b – Memo, Loan Administrative Committee
8 – Memo, S&DS Area Plan Budget Update
8, Attachment 1 – 2013-2014 Proposed Area Plan Budget Worksheet
9 – Memo, Revised FY 2012-2013 Budget Resolution 2013-01
9, Attachment – Resolution 2013-01, Revising the FY 2012-13 Budget

Complete Board Packet (1.2 MB PDF)

Agend & Map to meeting location

4a – Report of the Executive Committee
4b – Advisory Council Reports
5a – FY 2012-13 Mid-year Financial Report
5a, Attachment 1 – Quarterly Financial Statement for Period Ending 12/31/2012
5c – Report from the Executive Director
6a – December 13, 2012 Minutes
6b – Lane Economic Committee Appointment of Members
6c – Loan Administrative Committee Appointment of Members
6d – FY12-13 Audit Committee Appointment of Members
6e – LCOG Bylaws Changes
6e, Attachment 1 – LCOG Bylaws
8 – Ratification and Election of 2013 Executive Committee Members

Complete Board Packet (1MB PDF)

Agenda

Map to Meeting Location
5a – Report of the Executive Committee
5b – Advisory Council Reports
5c – Comments from the Executive Director
5d – Metropolitan Policy Committee (MPC) Annual Report
5d, Attachment 1 – MPC Annual Report Detail
6a – Minutes of September 27th, 2012
6b – Appointments to the Disability Services Advisory Council (DSAC)
6b, Attachment 1 – Summary of Qualification of Applicants for Membership DSAC September 2012
6c – Member Dues Rates
6c, Attachment 1 – Proposed FY13-14 Member Dues Schedule
6d – Audit Committee Bylaws
6d, Attachment 1 – Audit Committee Bylaws Detail
6e – FY 2011-12 Financial Statements and Audit Report
6f – FY 2013-14 Budget Assumptions and Process
6f, Attachment 1 – Proposed FY 2013-2014 Budget Assumptions
6f, Attachment 2 – 2013-2014 LCOG Budget Process
8 – Appointment of Executive Committee Members for 2013
9a – Report on LCOG Real Estate Detail
9a, Attachment 1 – LCOG Property Summary
9b – Report on Health Insurance Design Committee
9c – FY13 First Quarter Financial Summary
9c, Attachment 1 – LCOG Quarterly Financial Statement for the Period Ending 9/30/12
9d – Lane Livability Consortium – Quarterly Progress Report
9d, Attachment 1 – Lane Livability Consortium Detail
10 – Comprehensive Agency Assessment – Six-Month Report to the LCOG Board 

Complete Board Packet (2.7MB PDF)

Agenda
4 – Executive Committee Report
5 – Advisory Councils Report
7a – Minutes of June 28, 2012
7b – 2013-2016 Area Plan on Aging and Disability Services Summary
7b, Attachment 1 – 2013-2016 Area Plan on Aging and Disability Services
7c, Attachment 1 – Interfund Loan Correction Resolution 2011-6
7c, Attachment 2 – Resolution 2012-7
7c, Attachment 3 – Interfund Correction Resolution 2012-1
7c, Attachment 4 – Resolution 2012-8
7c, Attachment 5 – Interfund Correction Resolution 2012-6
7c, Attachment 6 – Resolution 2012-9
7d – Executive Director Contract
7d, Attachment 1 – Signed Executive Director Contract
10a – LCOG Real Estate Summary
10a, Attachment 1 – Real Estate Detail
10b – Health Insurance Design Update
10c – Collective Bargaining Update
10d – Sustainable Communities Quarterly Progress Report – January-July
11 – Comprehensive Organizational Assessment
11, Attachment 1 – Comprehensive Organizational Assessment Preliminary Report