CREST

Event Date: 
Wednesday, November 17, 2021 - 10:00am

 

 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