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Finance Committee Minutes/May 20, 2008

Submitted by cgoggin on May 22, 2008 - 9:52am.

M.S.A.D. #11
FINANCE COMMITTEE
Central Office Board Room
Tuesday, May 20, 2008
7:00 p.m.

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

ABSENT:

UNEXCUSED:

Mr. Jermyn called the meeting to order at 7:00 p.m. and declared a quorum present.

The Finance Committee reviewed and signed the Treasurer Warrants.

Dr. Knowles presented Mr. Kempton’s proposal to discontinue the GAHS Junior Varsity Softball Coaching position effective May 2, 2008, due to low participation. In addition, Mr. Kempton proposed using the remainder of the JV softball coach’s stipend to fund an assistant lacrosse coach.

The Board discussed the merits of Mr. Kempton’s proposal. After the discussion, Dr. Knowles withdrew the proposal from consideration.

Vote 5-0 Motion by Tyler Trott, seconded by Mr. Hunnewell, to allow the Superintendent to hire an assistant lacrosse coach for the remainder of the lacrosse season at a prorated rate, using contingency funds.

The Finance Committee adjourned at 7:40 pm.

Attest a true record,

Paul D. Knowles, Secretary