Board of Directors Meeting

February 25^th, 2021

2:00PM

100 High Rock Rd. Foxborough, Ma 02035
Main Conference Room

 

COVID-19 Precautions: 
All attendees are required to wear a face covering or maintain 6 feet from all other attendees.  
If you are feeling sick, unwell, have a fever, cough, loss of smell, taste or any other symptom associated with Covid-19 or another infection, or if you have been exposed to Covid-19, please do not attend.

 

This meeting may be recorded or broadcast.  

Any other person making a recording must notify the chairman of the board. 

 

AGENDA

 

The Chairman of the Board reserves the right to take the agenda out of order. 

a. Open session - Chair opens meeting and welcomes all

b. Executive Director’s Update.

c.  Deputy Director’s Update.

d.  Training Section Chief’s Update.

e. Building and cut over update, possible action related thereto. 

f.  Deputy Director’s annual performance review summary, possible action to adjust compensation and approve admin pay scale.

f.   Review of FY22 budget. Possible action to refer budget to the District Finance Sub-Committee.

h.  T-band Update.

i.  Review and approval of meeting minutes.

j.  Old business

k.  New business, or other business not anticipated by the Chair.

l.  Adjourn.