MCCPS Board of Trustees
Monthly FinCom meeting
Published on November 20, 2018 at 8:00 AM EST
Date and Time
Tuesday November 20, 2018 at 8:00 AM EST
Location
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 - October meeting | |
| II. | Finance - Financial Statement Review | |
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Finance
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| A. | Committee review of Previous Month's Financial Statements | |
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Documents to be attached when available
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| III. | Other Business | |
| A. | Policy Discussion | |
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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 |
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| B. | Strategic Plan update | |
| C. | Other discussion points | |
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Board restricted funds - set up designated amounts for capital or maintenance costs |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |