HomeMy WebLinkAboutBi-CountyMeeting Notice_Feb 2017.Dr. Arlene Grubert, Executive Director
Bi—County y �.Ol.Iabori tive 397 East Central Street, Franklin, 02038
Tel: 508.520.1998 •Fax: 508.5252 0-1445
Making It Possible www,bicounty.org
BOARD OF DIRECTORS MEETING
February 9, 2017
11:30 Lunch, 12:00 Meeting
AGENDA
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I. ACTION MATTERS
A. Approval of Board Minutes: December 8, 2016cr-
B. Employee Appointments/Resignations/Leaves of Absence
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C. Space for Middle and High School Programscri
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H. INFORMATIONAL MATTERS
A. FY 17 Financial Summary
B. Transportation
C. Correspondence- Hopedale Public Schools
D. Behavioral Health Symposium
E. Professional Development
F. FY 17 Audit
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.