Finance Committee Meeting Minutes/March 19, 2008

M.S.A.D. #11
FINANCE COMMITTEE
Central Office Board Room
Wednesday, March 19, 2008
6:00 p.m.

PRESENT: Mr. Jermyn, Mr. Cone, Mr. Hunnewell, Mr. Rogers, Ms. Shaw, Mr. Trott,
Dr. Knowles, Ms. Disch

ABSENT:

UNEXCUSED:

Mr. Jermyn called the meeting to order at 6:00 p.m. and declared a quorum present.

The Finance Committee reviewed and signed the Treasurer Warrants.

Dr. Knowles presented his proposal for combining the Director of Plant Operations & Maintenance position with the Director of Transportation position.

Vote: 5-0 Motion by Mr. Trott, seconded by Mr. Cone to accept the Superintendent’s recommendations as follows:

To eliminate the position of Director of Transportation
To eliminate the position of Director of Plant Operations & Maintenance
To eliminate the position of Head Bus Driver
To create the position of Director of Operations
To create the position of Assistant Director of Operations
To create the position of Administrative Assistant Director of Operations

The Finance Committee was presented with the 2008/09 Budget Update and a summary of the 2008/09 Transportation Budget

Chad Kempton updated the Finance Committee on the status of the GAHS Football Activity Account.
Football Champs
Financial Statement to Northeast Athletics.INC
MNO Statement

The Finance Committee adjourned at 7:15 pm.

Attest a true record,

Paul D. Knowles, Secretary