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MCCPS Board of Trustees

Monthly FinCom meeting

Published on August 20, 2019 at 8:57 AM EDT

Date and Time

Tuesday October 16, 2018 at 8:00 AM EDT

Location

17 Lime Street, Marblehead, MA

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes - September meeting
    Minutes for Monthly FinCom meeting on September 18, 2018
II. Finance - Financial Statement Review
 
Finance
  A. Committee review of financial statements
   
Documents to be attached when available
   
  B. Discuss year end audit and draft financials - status update
   

FinCom needs to vote to present the final audited information to the Board
   
III. Other Business
  A. Policy Discussion
   
Each year the FinCom has a goal to review and update where necessary the financial policies.
We will continue to review and propose any updates
  B. Strategic Plan update
  C. Discuss Friday night's fundraiser
  D. Present new Finance Committee members to the board
   

There were two guests to the meeting that are interested and willing to join the finance committee:
Julie Santosus and David Hausler.  This vote will allow the chairman to present them to the board at the next scheduled meeting for joining the team.
IV. Closing Items
  A. Adjourn Meeting