CREST
Collaborative for Regional Educational Services and Training Board of Directors Meeting
Virtual Meeting
AGENDA
Wednesday, November 17, 2021
10:00 am to 11:00 am
CALL TO ORDER (Chairperson, Steven Stone)
This CREST Board of Directors meeting is being held remotely in accordance with An Act Extending Certain COVID-19 Measures Adopted During the State of Emergency. There will be no public participation. I ask anyone speaking to identify yourself if you're not speaking, keep yourself on mute and all motions including adjournment will be a roll call today.
Join with Google Meet meet.google.com/mim-yuxk-waa
Meeting ID- meet.google.com/mim-yuxk-waa
Phone Numbers- (US)+1 540-835-0362 - PIN: 120 431 853#
Executive Summary
CONSENT AGENDA - Action Needed
a. Acceptance: Meeting minutes from September 22, 2021
b. Acceptance: Personnel Staffing Report
c. Information Only: Communication Folder
FINANCE REPORTS
a. Acceptance: YTD Aging, Enrollment, FY 22 budget reports
b. Information Only: Treasurer Update
c. Acceptance: Treasurer Evaluation
NEW BUSINESS
a . Action Needed: FY 21 Audit
b. Action Needed: FY 21 Annual Report
c. Information Only: Executive Director’s Goals
OLD BUSINESS
a. Action Needed: Tuition Reimbursement
6. EXECUTIVE SESSION
a. Action Needed: Approval of executive session minutes from June 22, 2021
Posted on Tuesday, November 9, 2021 at 10:17 AM by Michelle Johnson, Assistant Town Clerk