FINANCE COMMITTEE MEETING December 7, 2015 6:30 p.m.

Committee Members Present Jennifer Day, Edward Hastings
Committee Member Absent Nicole Desjardins
Board Members Present Laura Hamilton, Kimberly Martin
Administrators Present James Anastasio, Donna Madore, Kathy Casparius,Troy Alexander, John Pucciarelli
  1. Strategic Plan RFP Review
    An RFP (Request for Proposal) for a strategic plan was initiated at the Board’s request.  Four proposals were received.  The function of the Finance Committee is to take a look at the four RFP’s and through some comparing determine which ones to interview.  A rating scale was developed for the interview process.  The committee decided to do the interviews in person, January 4, 2016.  Once the committee makes a decision it would then go to the board for a vote.
  2. Audit Discussion
    Kathy Casparius, Director of Business, handed out RKO’s audit report and gave an overview of the report.  Hank Farrar and Parker Madden from RKO will give a full presentation to the board December 9, 2015.

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