WSSU Executive Board

WSSU Central Office

Wilmington, VT

April 23, 2014

7:00PM

Agenda

1. Call of Meeting to Order

2. Approval of Agenda

3. Reading and Approval of Records

               Minutes of the March 26, 2014 Board Meeting (Encl #1)

4. Fiscal Matters

   1.  Signing of Warrants

5. Informational/Discussion

            a. Superintendent Search Update

            b. Alert Now

6. Action Items

              a. Deliberation on One Time Stipend for Business Manager (Encl #2)

              b. Deliberation of First Reading and Approval of Policies: (to be distributed)

• Equipment

• Procurement

• Asset Management

• Travel/Expense Reimbursement

  c. Mileage Rate