HomeMy WebLinkAboutBi-County Meeting Notices_Oct 2016r•'
Iii -County 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
October 13, 2016
11:30 Lunch, 12:00 Meeting
AGENDA
L ACTION MATTERS
A.
Approval of Board Minutes: September 15, 2016
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B.
Employees Appointments/Resignations/Leaves of Absence
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C.
FY 16 Independent Financial Audit
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D.
Determination of Surplus Funds (603 CMR 50.07)
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E.
Executive Director's Evaluation
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F.
Treasurer's Evaluation
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It. INFORMATIONAL MATTERS
A. Discussion of Surplus Funds
B. FY 17 Financial Update
C. CORI Checks
D. Narcan
E. Other
Ill. ROUTINE MATTERS
A. Approval of Payroll Warrants
B. Approval of Bill Warrants
III. Executive Session
Adjourn
Board of Trustees Meeting
1. A. OPEB Trust — Review Audit
Bi -County Collaborative does not discriminate on the basis of race, color, sex, gender identity, religion, national origin, sexual
orientation, or disability.