Amended Board Meeting Agenda

May 7, 2013

Location:  Parole Board Hearing Room     Time: 10 a.m

                2 Martin Luther King, Jr., Drive, S.E.

                5th Floor, East Tower

                Atlanta, Georgia 30334

I.        Call to Order

II.       Welcome/Remarks – Chairman Murray

III.      Approval of Agenda

IV.      Adoption of Minutes from April 2, 2013, Board Meeting

V.       Old Business

                                                                                               

VI.      New Business

      A.    Election of Chairman and Vice-Chairman for FY 2014

      B.    Proposed Approval of Bond Resolution – Lisa Reid, Director of Budget

      C.    Proposed Changes to Board Policies –

             Barbara Stayton, Director of Investigations and Compliance

                       

VII.     Director’s Report–Michael Nail

      A.    Operational Updates

      B.    Interoperability Update

      C.   Staff Recognition

VIII.    Public Comment—(Note: Only comments regarding matters presented to the Board during this meeting are allowed at this time.  Comments on a specific offender can be made by contacting our call center at 404.656.4661.)

 IX.     Adjournment