FINANCE COMMITTEE MEETING February 1, 2016 6:00 p.m.

Committee Members Present: Chair: Jennifer Day Members:  April Cusick, Edward  Hastings                                                 
Board Members Present: Kimberly Martin, Laura Hamilton
Administrators Present:  James Anastasio, Donna Madore, Kathy Casparius
  1. Strategic Planning Proposal review
Mr. Anastasio went over the three Strategic Planning Proposals and associated costs.  The committee also reviewed an alternative to strategic planning, Judith Enright’s proposal for a futures search.  It’s basically the same as a strategic plan and less expensive. Once information is gathered through a futures search, the ASD would write the plan.  Mr. Anastasio will make arrangements to have Judith Enright speak to board members at the next Finance Committee meeting and present what the process would be.

Motion by Jennifer Day to reject the three RFPs to pursue Judith Enright’s proposal.  Second by Edward Hastings, so moved 3-0.

Meeting adjourned at 6:30 p.m.

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