SMRSC Agenda 10/21/19

Brett Saucier

Mar 5, 2020

1 min read

SOUTHERN MAINE REGIONAL SERVICE CENTER

BOARD OF DIRECTORS MEETING

AGENDA

Monday, October 21, 2019

10:00 AM

Location: Peoples’ Choice Credit Union, 23 Industrial Park Road, Saco (Third floor)

Representatives Invited: Philip Potenziano (RSU 21), Steve Marquis (RSU 21), Dawn Pooler (RSU 21), Jeremy Ray (Dayton & Biddeford), Andrew Dolloff (Yarmouth), Carl Landry (SAD 55), John Suttie (RSU 23), Larry Malone (RSU 57), Matt Nelson (Sanford), Steve Connolly (SAD 60), Dominic DePatsy (Saco)

Call to OrderRoll CallConsent Items-approval of minutes of the September 23, 2019 meetingNew Business

Administration

Executive Director- OPENFunding

FY 19 Budget Close-outIncome/Expense reportOld Business

Ideas for Innovation or new services

Spirit SeriesPublic CommentAdjournment