HomeMy WebLinkAboutBi-County Meeting Notice 9/14/2017Bi -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
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 identity, religion, national origin, sexual
orientation, or disability.
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BOARD OF DIRECTORS MEETING
September 14, 2017
11:30 Lunch, 12:00 Meeting
Bi -County Office- Board Room
397 E Central St
Franklin, MA 02038
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AGENDA
1. ACTION MATTERS
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A.
Nomination and Election of Chair and Vice Chair
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B.
Approval of Board Minutes: May 11, 2017
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C.
Employee Appointments/Resignations/Leaves of Absence
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D.
Executive Director's Evaluation
It. INFORMATIONAL
MATTERS
A.
Welcome New Board Members
B.
School Opening Report
C.
Amendment to Collaborative Agreement
D.
FY 18 Sub Committees
E.
FY 17 Financial Update
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 identity, religion, national origin, sexual
orientation, or disability.
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