September 30, 2015

 

AGENDA (PDF version)
Wednesday, September 30, 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 June 17, 2015

4. PUBLIC COMMENT

5. OLD BUSINESS

a.Information Only: Capital Fund Approval

b. Action Needed: Capital Plan Funding

c. Action Needed: Vacation Policy, Snow Policy 2nd reading

6. NEW BUSINESS
a. Action Needed: Advisory Committee Membership (Finance, Facilities, Personnel, Technology, Communication, Executive Director’s Evaluation)
b. Action Needed: Approval of Clerk

c. Information Only: CREST Paperless Initiative

d. Information Only: Annual Report
e. Information Only: Topsfield Location
f. Information Only: Meeting start times

7. FINANCE REPORTS
a. Information Only: Enrollment, Aging, FY16 YTD Budget

8. PERSONNEL REPORT
a. Action Needed: Staffing Report

9. ADVISORY COMMITTEE UPDATES
a. Information Only: Finance Advisory
b. Information Only: Technology Update