|Committee Members Present||Jennifer Day, Edward Hastings|
|Committee Member Absent||Nicole Desjardins|
|Board Members Present||Laura Hamilton, Kimberly Martin|
|Administrators Present||James Anastasio, Donna Madore, Kathy Casparius,Troy Alexander, John Pucciarelli|
- Strategic Plan RFP Review
An RFP (Request for Proposal) for a strategic plan was initiated at the Board’s request. Four proposals were received. The function of the Finance Committee is to take a look at the four RFP’s and through some comparing determine which ones to interview. A rating scale was developed for the interview process. The committee decided to do the interviews in person, January 4, 2016. Once the committee makes a decision it would then go to the board for a vote.
- Audit Discussion
Kathy Casparius, Director of Business, handed out RKO’s audit report and gave an overview of the report. Hank Farrar and Parker Madden from RKO will give a full presentation to the board December 9, 2015.