HomeMy WebLinkAboutBi CountyJeanne M. Sullivan, Executive Director
397 East Central Street, Franklin, MA 02038
Bi-C;Otinty Collaborative �o-1445
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BOARD OF DIRECTORS MEETING 2021 SEP 21 A C� 43
September 23 2021 'i,.
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12:00-1:15 "'+, S?``CHUSUTS
Agenda
This meeting is being held fully remotely in accordance with the Governor of Massachusetts' March 12, 2020
Order Suspending Certain Provisions of the Open Meeting Law G.L. c. 30A, Section 20
The meeting can be viewed via Zoom:
httl)s:Hbicounly-org zoom.us/j/88366869361?i)wd=UlNDOEYvSGFi-SO9IMW VxZldFUTdidzO9
Meeting ID: 883 6686 9361
Passcode: 728238
1. ACTION MATTERS
a. Board Reorganization
b. 2021-2022 Sub -Committees
c. Approval of Minutes
d. Employee Appointments/Resignations/LeavesofAbsence
e. Executive Director Goals
f. Treasurer Evaluation
g. Vote to Accept Donations
2. INFORMATIONAL MATTERS
a. 2021-2022 Opening of School Report
b. COVID Testing Program
a COVID Case Update
d. FY21 Financial Summary
e. Board Meetings
f. Other
i. Vaccines
ii. Update on third floor of Summit Educational Center
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.
Bi-Courity Collaborative
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3. ROUTINE MATTERS
a. Approval of Payroll Warrants
b. Approval of Bill Warrants
Adjourn
Jeanne M. Sullivan, Executive Director
397 East Central Street, Franklin, MA 02038
Tel: 508.520.1998 • fax: 508.520-1445
www.bicouiity.org
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,