CREST - Virtual Mtg.

AGENDA

Wednesday, May 13, 2020

9:00 AM

1. CALL TO ORDER (Chairperson, Steven Stone) 

         Information is as follows:

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1.    Executive Director Summary

1.    Old Business

                       a.   Action Needed:  Continued Payment of Regular Staff 

        b.   Action Needed:  2020-2021 Revised Calendar

1.     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

1.    CONSENT AGENDA                        

                     a.       Action Needed: Meeting minutes April 2, 2020

    b.      Action Needed:  Personnel Report

1.      FINANCE REPORTS

    a      Acceptance Needed: YTD Aging, Enrollment, and FY’20 reports 

    b.     Information Only: Treasurer Update

1.       EXECUTIVE SESSION

     a.   Action Needed:  Meeting minutes January 22, 2020