HomeMy WebLinkAboutBi-County Meeting Notices_Dec 2016Iii -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
Dec. 8, 2016
11:30 Lunch, 12:00 Meeting
AGENDA
I. ACTION MATTERS
A. Approval of Board Minutes: October 13, 2016
B. Employee Appointments/Resignations/Leaves of Absence
C. FY 16 Audit Revision
D. FY 16 Annual Report
E. Distribution of Surplus Funds
F. Additional Space in Walpole
G. Space for Middle and High School Programs
If. INFORMATIONAL MATTERS
A. FY 17 Financial Update
B. Assistive Technology Specialist
C. Worcester State MA Program
D. Strategic Planning Committee
E. DCF Investigations
F. Other
Iii. ROUTINE MATTERS
A. Approval of Payroll Warrants
B. Approval of Bill Warrants
Bi -County Collaborative does not discriminate on the basis of race, color, sex, gender identify, 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 identify, religion, national origin, sexual
orientation, or disability.