HomeMy WebLinkAbout2021051811054390218
40
1 •
� 13i-Coumy Collaborative
Making It Possible
I. ACTION MATTERS
Dr. Arlene Grubert, Executive Director
397 East Central Street, Franklin, MA 02038
Tel: 508,520,1998 • Fax: 508.520-1445
www.bicounty.org
BOARD OF DIRECTORS MEETING
February 13, 2020
11:30 Lunch
12:00 Meeting
Bi-County Collaborative
397 E Central Street
Franklin, MA 02038
AGENDA
A.
Approval of Board Minutes: December 5, 2019
B.
Approval of Minutes: Executive Session Dec. 5, 2019
y
B.
Approval of Board Minutes: January 9, 2020
F :x
C�
1 I t C"3
cr"
c .
;5J t-r4
C.
Employee Appointments/Resignations/Leaves of Absence
Fri
7_1
o r=r
D.
Executive Director Job Description
.
cn
N
n
E.
Membership -Hopkinton Public Schools
rrt
II. INFORMATIONAL MATTERS
A. FY 20 Financial Update
B. Executive Director Search
C. Student Opportunity Act
D. Strategic Plan Update
E. Other
II Ii�IT�IlYY1►1�UI:YWYtI1Ib`1
A. Approval of Payroll Warrants
B. Approval of Bill Warrants
Adjourn
IV. Board of Trustees Meeting
A. Retirees Health Insurance Trust
The Bi-County Collaborative does not discriminate in admission to, access to, treatment in, or employment in its services, programs,
and activities, on the basis of race, color, sex, gender identity, religion, national origin, sexual orientation, homelessness,
disability, pregnancy or pregnancy -related conditions, age, veteran or military status, ancestry, or genetic information.