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Date:
May 27, 2020
Time:
10:00 AM
Address:
Via Zoom - Virtual Meeting
Needham, MA 02492
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Accept Education Collaborative - Board of Directors Meeting

Wednesday, May 27, 2020


ACCEPT Education Collaborative

BOARD of DIRECTORS’ MEETING

AGENDA

May 27, 2020, 10:00 am

ACCEPT Education Collaborative

4 Tech Circle, Natick, MA

Virtual Meeting Via Zoom

To request an invite to the meeting email thiggins@accept.org

before 3:00 p.m. on Tuesday, May 26, 2020

  1. Call to Order

  1. Public Comment

  1. Approval and Consent Agenda
    1. Approve the Meeting Minutes of Meeting of March 25, 2020
    2. Approve the Meeting Minutes of Meeting of April 8, 2020
    3. Approve the Meeting Minutes of Meeting of April 24, 2020

D.  Administrative and Committee Reports:

a.  Financial:

i.   Financial Update - Year End Report FY 2019-2020

ii.  FY 2020-2021 Budget Recommendation

iii. Dissolve Sick Bank

  1. Executive Director Report:
    1. Reduction in Force Plan

ii.  Approval of Staff FY21 Appointments

          c.   Finance Subcommittee

               i.  SBA PPP Loan Update

      E.  Meeting Schedule for SY 2020-2021

      F.  Adjournment



Received & Posted with the Town Clerk's Office:  May 22, 2020 @ 1:00 PM