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MCCPS Board of Trustees

Monthly FinCom meeting

Published on February 25, 2019 at 5:07 PM EST

Date and Time

Tuesday February 26, 2019 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 - January meeting
    Minutes for Monthly FinCom meeting on January 15, 2019
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 - approval of proposed updates
   
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
  B. Other discussion points
IV. Closing Items
  A. Adjourn Meeting