MCCPS Board of Trustees
Finance Committee Meeting
Published on October 19, 2016 at 8:55 AM EDT
Date and Time
Wednesday October 19, 2016 at 7:45 AM EDT
Location
HOS Office - MCCPS, 17 Lime Street, 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 | |
| Approve minutes for Finance Committee Meeting on October 5, 2016 | ||
| II. | Finance | |
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Finance
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| A. | Audit | |
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Review the revised audit, vote to accept it, & draft the motion for the board to accept it. |
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| B. | Review of Financial Status of the School | |
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The budget, the line of credit, and the debt service ratio 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 were asked to study the document in preparation for discussion at this meeting. Recommended revisions will be discussed and potentially voted on.
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| III. | Other Business | |
| A. | Appoint New Member(s) to the Committee | |
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If interested parties are in attendance, appointment new member(s) to the committee.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |