HomeMy WebLinkAboutBi-County Meeting Notice 10/12/2017b"✓'.h BE LS MEQ
® • r 'D lene Grubert, Executive Director
Bl—County CollabOP� y�t�+�. 3 7 �jas �cyentral Street, Franklin, MA 02038
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Making It Possible www.bicounty,org
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BOARD OF DIREC TORS M -] 1 TNG
October 12, 2017
11:30 Lunch, 12:00 Meeting
Bi-County Office- Board Room
397 E Central St
Franklin, MA 02035
AGENDA
L ACTION MATTERS
A. Approval of Board Minutes: September 14, 2017
B. Employees Appointments/Resignations/Leaves of Absence
C. Restatement of Fund Balance—FY 16
D. FY 17 Independent Financial Audi(
E. Determination of Surplus Funds (603 CMR 50.07)
F. Amendment to Collaborative Agreement—Second Reading
G. 'Treasurer's Evaluation
H. INFORMATIONAL MATTERS
A.
Check Signatory
B.
FY 18 Financial Update
C.
Financial Disclosure Information —2017 Actuarial Report
D.
Financial Procedure & Policy Manual — First Reading
E.
Strategic Plan Update—Goal 0:Communication
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 identify, religion, national origin, sexual
orientation, or disability.