CREST 5 Branch St Methuen

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