HomeMy WebLinkAboutBi County Meeting Notice 05/11/2017I.
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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
May 11, 2017
11:30 Lunch, 12:00 Meeting
Bi -County Office- Board Room
397 E Central St
Franklin, MA 02038
AGENDA
ACTION MATTERS
A.
Approval of Board Minutes: April 13, 2017
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B.
Employee Appointments/Resignations/Leaves of Absence
C.
FY 18 Budget— Second Reading
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D.
FY 17 Budget Revision
E.
Personnel Policy and Procedure Manual — Second Reading1.:-�1-;,
F.
Authorization for Space Sub -Committee
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INFORMATIONAL MATTERS
A. Middle School Student Presentation — The Wall of Wonderful
B. FY 17 Financial Update
C. Proposal to Amend Bi -County's Collaborative Agreement — First Reading
D. Strategic Plan Updates
E. New Space Updates
F. Board of Director's Meeting Schedule 2017-2018
G. Annual Reappointment
H. Other
III. ROUTINE MATTERS
A. Approval of Payroll Warrants
B. Approval of Bill Warrants
8i -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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