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

Section Number Topic Number Details
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
   

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).

 

 

IV. Closing Items
  A. Adjourn Meeting