MCCPS Board of Trustees
Monthly FinCom meeting
Published on December 17, 2018 at 6:00 PM EST
Date and Time
Tuesday December 18, 2018 at 8:00 AM EST
Location
17 Lime Street, Marblehead, MA
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes - October meeting | |
| D. | Approve November Meeting Minutes | |
| II. | Finance - Financial Statement Review | |
|
Finance
|
||
| A. | Committee review of Previous Month's Financial Statements | |
|
Documents to be attached when available
|
||
| 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 | |
|
Shift discussion to HOS search - most critical aspect of strategic plan currently |
||
| C. | Other discussion points | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |