Collaborative for Regional Educational Services and Training Board of Director’s Meeting
Address
CREST
Collaborative for Regional Educational Services and Training Board of Director’s Meeting
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)
2. PLEDGE OF ALLEGIANCE
3. CONSENT AGENDA- Action Needed
a. Meeting minutes from January 31, 2018
b. Personnel Staffing Report
4. PUBLIC COMMENT
5. FINANCE REPORTS- Action Needed
a. YTD Aging, Enrollment, and FY18 reports
b. Information Only: Treasurer Update
6. NEW BUSINESS
a. Information Only: Proposed FY’19 Budget
7. OLD BUSINESS- Action Needed
a. Assistant Director Job Description
b. Executive Director’s Contract
c. 2018-2019 Calendar
d. Information Only: Facility Update
8. EXECUTIVE SESSION
a. Discussion of Facility Strategy
b. Legal Matter
c. Personnel
Posted on Monday, April 9, 2018 at 8:27 AM by Michelle Johnson, Assistant to the Town Clerk