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Minutes

FINANCE COMMITTEE MEETING

January 4, 2016

5:30 p.m.

 

Committee Members Present: Jennifer Day (Acting Chair), Edward Hastings

 

Board Members Present:  Tom Connors, April Cusick, Kimberly Martin, Deborah

                                             Towle

 

Administrators Present:  James Anastasio, Donna Madore, Kathy Casparius

 

 

The committee interviewed 3 Strategic Planning contractors: Public Consulting Group

(PCG), Frank Locker Educational Planning and Maverick & Boutique.

 

After the interviews were completed, the committee discussed the merits of each candidate/consulting group.  The committee determined that more information around fees for service and reference validation is needed.  The committee requested Superintendent Anastasio to reach out to PCG and Frank Locker to inquire about fee for services.  Maverick & Boutique presented their fee schedule during their presentation.

 

Motion to adjourn meeting by Jennifer Day, second by Edward Hastings.

 

Meeting adjourned at 8:40 p.m.