Collaborative for Regional Educational Services and Training Board of Director’s Meeting

Event Date: 
Wednesday, April 11, 2018 - 9:00am

Address

5 Branch Street
Methuen, MA 01844
United States

 

 

 

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