November 18, 2015

                                                                    AGENDA (PDF version)
                                                           Wednesday, November 18, 2015
                                                                           9:00 -10:30 am

FULL BOARD PACKET

1. CALL TO ORDER (Chairperson, Judith Scannell)
a. Welcome

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF MINUTES
a. Action Needed: Approval of meeting minutes from September 30, 2015

4. PUBLIC COMMENT

5. OLD BUSINESS
a. Information and Discussion: Strategic Planning
b. Information and Discussion: NPEN Success
c. Action Needed: Advisory Sub-committees
d. Action Needed: Instructional Assistant MOA

6. NEW BUSINESS
a. Information and Discussion: MASS/MASC Presentation
b. Information and Potential Action: Topsfield Lease
c. Action Needed: FY15 Annual Report/Audit
d. Action Needed: Transportation Department
e. Action Needed: Broadway/Branch Street Space

7. FINANCE REPORTS
a. Information and Discussion: Enrollment, Aging, FY16 year to date

8. PERSONNEL REPORT
a. Action Needed: Staffing Report

9. ADVISORY COMMITTEE UPDATES
a. Information and Discussion: Finance Advisory
b.  Information and Discussion: Facility Advisory