Board of Directors Meeting and District Finance Sub-Committee

October 6th 2020

10:30 AM

Foxborough Town Hall Gala Meeting Room
40 South Street Foxborough Ma 02035

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 

10:30 A.M.               Open Session – The Chairman of the Board reserves the right to take the agenda out of order.  

a.       Meetings called to order;

b.       Discussion and possible action to accept sale of note/bond.

c.       Discussion and possible action regarding maturing note/bond. 

d.       Adjourn District Finance Sub-committee

e.       Introduction of the District Training Section Chief

f.        Building update

g.       T-band update

h.       New Business 

i.       Old Business

j.        Director's Update

k        Discussion regarding Director's contract

l.        Roll-call vote to enter into executive session for negotiations with non-union personnel -Executive Director, the board anticipates returning to open session.

m.      Return to open session

n.       Possible action to approve and execute Executive Director contract. 

o.        Adjourn.