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CREST - Methuen

Submitted on November 14, 2019 - 8:29am
Date: 
Wednesday, November 20, 2019 - 9:00am
Related Event: 
CREST - Methuen


 

 


 

 Collaborative for Regional Educational Services and Training Board of Directors Meeting

  9 Branch Street, Methuen, MA 01844

AGENDA

Wednesday, November 20,  2019

9:00 am to 10:30 am


 

  1. CALL TO ORDER (Chairperson, Steven Stone)

 

  1. PLEDGE OF ALLEGIANCE

 

  1.    CONSENT AGENDA - Action Needed                        

                      a.        Acceptance:  Meeting minutes from September 25, 2019

          b. Action Needed:  Personnel Staffing Report

                       

  1. PUBLIC COMMENT 

 

  1. FINANCE REPORTS - Action Needed

           a.       Acceptance:  YTD Aging, Enrollment, FY 20 budget reports

           b.      Information Only: Treasurer Update

      

  1.     NEW BUSINESS - Action Needed

                     a.     Acceptance:   Donation from Noelia Ferreira for Camp Steppingstone 

                     b.     Action Needed:   Annual Report FY’19

                     c.      Action Needed:   Audit Report FY’19

        

  1.     OLD BUSINESS - Action Needed

                     a.     Action Needed:   Facilities; Sale of Broadway  

                     b.     Action Needed:  Treasurer Evaluation 

 

 

    8.        EXECUTIVE SESSION

 

  1. Action  Needed:  Approval of executive session minutes from September 25, 2019

  2. Reason 7:  To consider the purchase, exchange, taking, lease, or value of real property if such discussion may have a detrimental effect on the negotiating position of the governmental body (Broadway Location)

  3. RFP for new space

  4. Financing