MCCPS Board of Trustees
Monthly FinCom meeting
Published on January 14, 2019 at 3:05 PM EST
Date and Time
Tuesday January 15, 2019 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 - December meeting | |
| D. | Approve Policy Meeting Minutes - Jan 8th | |
| 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 - approval of proposed updates | |
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Based on the off-site meeting, there are proposed updates / changes to the policy document.
The goal is to review and approve those changes so that they may be presented to the Board for review and eventual approval |
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| B. | Other discussion points | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |