BOARD OF DIRECTORS MEETING

Tuesday, December 12, 2017
North Central Chamber of Commerce
860 South Street, Fitchburg, MA
8:00 a.m. – 9:30 a.m.
AGENDA

Approve Minutes of the September 12, 2017 meeting (Vote required)

Executive Committee Report

Finance: Mike Noble, Audit, new fiscal review processes, etc.

Executive: Barbara Mahoney, Workforce Summit, grant updates etc.

Approve the Executive Committee report November 28, 2017 (Vote required)

Discuss extending the current Career Center structure (Vote required)

Presentation:
Regional Planning data and final report to the Secretaries
Tim and Rachael

Career Center Update: Beth
Directors Report: Tim

Other Business

Meeting posted 12-4-2017 2:31pm npierce

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.