WSWSU EXECUTIVE BOARD

December 29, 2014

7:00PM

WSWSU CENTRAL OFFICE

WILMINGTON, VT

60 Minutes

Agenda

I.                Call to Order- Review Focus of the Meeting (Chair)                                    [5 minutes]

• Agenda Additions/deletions (time sensitive items only)

• Minutes Approval of previous meeting

December 11, 2014 (Encl #1)                                       

II.             Hearing of Visitors                                                                            [5 minutes]

IV.          Fiscal Matters                                                                                        [20 minutes]

• Signing of Warrants

• Budget Finalization

• Financial Reports

VII.        Reports & Informational Communication Matters                           [10 minutes]

• Superintendent’s Report (Encl #2)

• Negotiations

• Training Opportunities for Teams of Board Chairs and Superintendents  (Encl #3 )

VIII.        Consent Agenda  (routine matters for discussion)                                            [5 minutes]

IX.          Action Items (Board Management /Governance Decision vote needed)             [ 15 minutes]

• WSSU Central Office Lease

X.              Adjournment