CREST 5 Branch St Methuen
Date:
Wednesday, April 11, 2018 - 9:00am
Collaborative for Regional Educational Services and Training Board of Director’s Meeting
5 Branch Street, Methuen, MA 01844
AGENDA
Wednesday, April 11, 2018
9:00 am to 10:00 am
1.CALL TO ORDER (Chairperson, Steven Stone)
- PLEDGE OF ALLEGIANCE
- CONSENT AGENDA- Action Needed
- Meeting minutes from January 31, 2018
- Personnel Staffing Report
4.PUBLIC COMMENT
- FINANCE REPORTS- Action Needed
- YTD Aging, Enrollment, and FY18 reports
- Information Only: Treasurer Update
6.NEW BUSINESS
- Information Only: Proposed FY’19 Budget
7.OLD BUSINESS- Action Needed
- Assistant Director Job Description
- Executive Director’s Contract
- 2018-2019 Calendar
- Information Only: Facility Update
8.EXECUTIVE SESSION
- Discussion of Facility Strategy
- Legal Matter
- Personnel