FCTS Finance/Audit Subcommittee

Wednesday, June 6, 2018, 4:30 pm
Library Conference Room

FRANKLIN COUNTY TECHNICAL SCHOOL

DISTRICT COMMITTEE

FINANCE/AUDIT SUBCOMMITTEE MEETING

NOTICE AND AGENDA

Date: Wednesday, June 6, 2018 Location: Library Conference Room

Time: 4:30 P.M.

FINANCE/AUDIT SUBCOMMITTEE MEMBERS: A. George Day, Chairperson; Paul Doran, Terry Dun,

Cliff Fournier and Lloyd Szulborski

AGENDA

  1. CALL TO ORDER
  2. APPROVAL OF FINANCE/AUDIT SUBCOMMITTEE MEETING MINUTES OF 5-2-18 Vote Required
  1. BUSINESS MANAGER’S CONTRACT Vote Requested
  2. AUTHORIZATION TO AWARD & SIGN CONTRACTS Vote Requested
  3. FISCAL YEAR 2018 BUDGET TRANSFERS Vote Requested
  4. FISCAL YEAR 2018 BUDGET PERFORMANCE REPORT TO-DATE Vote Requested
  5. UPDATE TO POLICY DGB, BIDDING REQUIREMENTS Vote Requested
  6. UPDATE ON TOWN MEETINGS Information Item
  7. UPDATE ON PROJECTS Information Item
  8. QUESTIONS BY THE COMMITTEE
  9. OTHER
  10. NEXT MEETING DATE
  11. ADJOURN

The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

cc: Richard J. Martin, Superintendent; Shawn Rickan, Principal/Asst. Supt.; Russ Kaubris, Business Manager; Richard Kuklewicz, School Committee Chairman

Posted to: Franklin County Tech School