CREST - Virtual Mtg
CREST - Virtual Mtg.
AGENDA
Wednesday, May 13, 2020
9:00 AM
CALL TO ORDER (Chairperson, Steven Stone)
Information is as follows:
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Executive Director Summary
Old Business
a. Action Needed: Continued Payment of Regular Staff
b. Action Needed: 2020-2021 Revised Calendar
NEW BUSINESS
a.. Information Only: FY’ 21 Budget
b. Action Needed: FY’ 21 Tuition and Services Fees
c. Action Needed: FY’ 21 Salary Schedule
d. Action Needed: Staff Contracts
e. Action Needed: Capital Plan
CONSENT AGENDA
a. Action Needed: Meeting minutes April 2, 2020
b. Action Needed: Personnel Report
FINANCE REPORTS
a Acceptance Needed: YTD Aging, Enrollment, and FY’20 reports
b. Information Only: Treasurer Update
EXECUTIVE SESSION
a. Action Needed: Meeting minutes January 22, 2020