WSSU Executive Board

December 11, 2014

Twin Valley Middle-High School

Whitingham, VT

7:00PM

Agenda

For convenience, items may not be acted on in the order listed below

1. Call of Meeting to Order

2. Agenda Addition/Deletions

3. Approval of Agenda

4. Reading and Approval of Records

               Minutes of the November 24, 2014 Board Meeting (Encl #1)

5. Fiscal Matters

               a. Budget Review

6. Informational/Discussion

7. Action Items

              a. WSSU Central Office Lease Negotiations

8. Board Comments and Concerns

9. Adjournment