HomeMy WebLinkAboutBi County Meeting Notice 02/09/2017Dr. Arlene Grubert, Executive Director
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Street, Franklin, MA 02038
Tel: 508.520.1998
• Fax: 508.520-1445
Making It Possible
www.bicounty.org
BOARD OF DIRECTORS MEETING
April 13, 2017
11:30 Lunch, 12:00 Meeting
Bi -County Office- Board Room
397 East Central St
Franklin, MA 02038
AGENDA
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I. ACTION MATTERS
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A.
Approval of Board Minutes: February 9, 2017
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B.
Employee Appointments/Resignations/Leaves of Absence
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C.
Independent Financial Audit Firm
D.
Strategic Plan
II. INFORMATIONAL
MATTERS
A. FY 18 Budget Proposal —First Reading
B. Now Member District Inquiries
C. Personnel Policy & Procedure Manual—First Reading
D. FY 17 Financial Update
E. Relocation Project—Update
F. SCRO Virtual Learning Academy
G. Other
III. ROUTINE MATTERS
A. Approval of Payroll Warrants
B. Approval of Bill Warrants j
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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