HomeMy WebLinkAboutBi-County Meeting Notice_Feb 2017r•
Bi -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
February 16,2017
11:30 Lunch, 12:00 Meeting
Bi -County Office- Board Room
397 E Central St
Franklin, MA 02038
AGENDA
I. ACTION MATTERS
A. Approval of Board Minutes: December 8, 2016
B. Employee Appointments/Resignations/Leaves of Absence
C. Space for Middle and High School Programs
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 identify, religion, national origin, sexual
orientation, or disability.