MCCPS Board of Trustees
Finance Committee Monthly Meeting
Published on November 14, 2022 at 6:40 PM EST
Amended on November 15, 2022 at 9:05 AM EST
Date and Time
Tuesday November 22, 2022 at 8:00 AM EST
Location
At school - 17 Lime Street, Marblehead, MA 01945
For Remote Participants - Quorum must be present in person
Join Zoom Meeting
https://zoom.us/j/99625637131?pwd=cWdFODd1b2FvZ3dEOXVtbDZhNHRJUT09
Meeting ID: 996 2563 7131
Passcode: MCCPSfinco
Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Committee Monthly Meeting on October 21, 2022 | ||
| II. | Financial Statements Discussion | |
| A. | Committee review of Previous Month's Financial Statements | |
| III. | Other Business | |
| A. | Architect proposals discussion | |
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MCCPS received two proposals to its RFP sent in August for the planned expansion/use of the warehouse space: Ebbrell Design ($35,800) and Chemini Design ($66,500).
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |