HomeMy WebLinkAboutBI-County Meeting Notices Sept 2016Bl -County Collaborative
Making It Possible
1. 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
September 15, 2016
11:30 Lunch, 12:00 Meeting
AGENDA
A. Nomination and Election of Chair and Vice Chair
B. Approval of Board Minutes: May 12, 2016
C. Employees Appointments/Resignations/Leaves of Absence
D. Donation
E. Additional Space in Walpole
if. INFORMATIONAL MATTERS
A. School Opening Report
B. FY 16 Financial Update
C. Executive Director's Evaluation
D. Educator Guide for Effective Inclusive Practices — Dr. Cameron
E. FY 17 Sub Committees
a. Space Sub Committee
b. Budget Sub Committee
c. Policy Sub Committee
F. Other
III. ROUTINE MATTERS
A. Approval of Payroll Warrants
B. Approval of Bill Warrants
IV. Executive Session
Bi -County Collaborative does not discriminate on the basis of race, color, sex, gender identity, religion, national origin, sexual
orientation, or disability.
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Bi -County Collaborative does not discriminate on the basis of race, color, sex, gender identity, religion, national origin, sexual
orientation, or disability.