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CREST - Virtual Mtg

Submitted on June 4, 2020 - 10:43am
Date: 
Wednesday, June 10, 2020 - 9:00am
Related Event: 
CREST - Virtual Mtg


 

 



 

    Collaborative for Regional Educational Services and Training        Board of Directors Meeting VIRTUAL MEETING 

AGENDA

Wednesday, June 10, 2020

9:00 AM


 

  1. CALL TO ORDER (Chairperson, Steven Stone) 

         Information is as follows:

Join with Google Meet

meet.google.com/hmj-xdwj-hes

Join by phone

‪+1 218-296-8874‬ PIN: ‪589 730 822‬#

  1.    Executive Director Summary

 

  1.     OLD BUSINESS 

           a..   Action Only: FY’ 21  Budget 

           b.   Action Needed:  Capital Fund

           c.    Action Needed:  FY’ 21 Salary Schedule   

                     d.    Action Needed:  Staff Contracts

     

  1.    CONSENT AGENDA                        

                     a.      Action Needed: Meeting minutes May 13, 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: Executive meeting minutes January 22, 2020 

     b.   Action Needed:   Staff Contracts:  Jill Graham and Elizabeth Conway