Finance Committee Meeting Agenda​

Location: 240 Dover Street, Fall River, MA 02721, USA

Date: 03/14/2018

Time: 3:00 pm

The matters listed are those reasonably anticipated by the Chair to be discussed at the meeting. Not all items listed may, in fact, be discussed. Other items not listed may be brought up for discussion to the extent permitted by law.

Massachusetts General Laws, chapter 30A, Section 20(e) requires any person making a video or audio recording of the meeting to notify the Chair at the start of the meeting.

1. Call to Order
2. Approval of February Meeting Minutes
3. New Business
a. Discussion and Vote: February Financial Statements
b. Draft FY19 Budget
c. Discussion & Votes: RFPs
i. Wiring Service
ii. Purchase and Installation of Smart Boards, Access Points, and Speakers
d. Discussion & Vote: Approval for issuance of RFP for temporary space
4. Old Business
a. Foundation/Fundraising Update
5. Adjournment

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