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)

 

  1. PLEDGE OF ALLEGIANCE

 

  1. CONSENT AGENDA- Action Needed
    1. Meeting minutes from January 31, 2018
    2. Personnel Staffing Report

 

4.PUBLIC COMMENT

 

  1. FINANCE REPORTS- Action Needed
    1. YTD Aging, Enrollment, and FY18 reports
    2. Information Only: Treasurer Update

       

 

6.NEW BUSINESS

  1. Information Only: Proposed FY’19 Budget

 

 

7.OLD BUSINESS- Action Needed

  1. Assistant Director Job Description
  2. Executive Director’s Contract
  3. 2018-2019 Calendar
  4. Information Only:  Facility Update

 

 

8.EXECUTIVE SESSION

  1. Discussion of Facility Strategy
  2. Legal Matter
  3. Personnel