CREST - Virtual Mtg
CREST - Virtual Mtg
AGENDA
Wednesday, June 10, 2020
9:00 AM
CALL TO ORDER (Chairperson, Steven Stone)
Information is as follows:
meet.google.com/hmj-xdwj-hes
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Executive Director Summary
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
CONSENT AGENDA
a. Action Needed: Meeting minutes May 13, 2020
b. Action Needed: Personnel Report
FINANCE REPORTS
a Acceptance Needed: YTD Aging, Enrollment, and FY’20 reports
b. Information Only: Treasurer Update
EXECUTIVE SESSION
a. Action Needed: Executive meeting minutes January 22, 2020
b. Action Needed: Staff Contracts: Jill Graham and Elizabeth Conway