MCCPS Board of Trustees
Finance Committee Meeting
Published on October 9, 2016 at 1:20 PM EDT
Date and Time
Wednesday October 5, 2016 at 7:45 AM EDT
Location
MCCPS, 17 Lime St, Marblehead, MA
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Finance | |
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Finance
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| A. | Introductions | |
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The new treasure and returning members of FinCom will introduce themselves to each other. The history and function of the committee will be shared, and next steps will be discussed.
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| B. | Review of Financial Status | |
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The budget will be discussed. |
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| C. | Review of Finance Committee Policies & Procedures | |
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The FinCom Policies & Procedures require an annual review of the document. Members are asked to study the document in preparation for a discussion at the next meeting. Recommended revisions will be considered then. |
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| III. | Other Business | |
| A. | Appoint New Member to the Committee | |
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Appointment of Jen Jewell to FinCom to be approved. |
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| B. | New Clerk | |
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A new clerk is needed. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |