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BI-C;ouncy Collaborative
Making It possible
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
December 5, 2019
11:30 Lunch
12:00 Meeting
Bi-County Collaborative
397 E Central Street
Franklin, MA 02038
AGENDA
I. ACTION MATTERS
A. Approval of Board Minutes: October 17, 2019
B. Employee Appointments/Resignations/Leaves of Absence
C. FY19 Annual Report
D. FY20 Budget Revision
it. INFORMATIONAL MATTERS
A. FY 20 Financial Update
B. Budget Sub -Committee Update
C. Adopting BICO's Website as Official Method of Posting Notice
D. Member District PD Committee
E. Other
III. ROUTINE MATTERS
A. Approval of Payroll Warrants
B. Approval of Bill Warrants
Adjourn
IV. EXECUTIVE SESSION
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A. To discuss the deployment of security personnel or devices, or strategies with respect
thereto
The 6i-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,