ࡱ > q s p c bjbj 4" ؎U\؎U\f L L 8 4 D $ h h ~ ~ ~ - / / / / / / $ h S S ~ ~ 4 h R ~ ~ - - gx g ~ `Jpy F '{ L ~ 0 s{ Y g g Q L 6 4 , ` a S S L > : SEEM Collaborative Board of Directors Meeting SEEM Administrative Office 92 Montvale Avenue, Suite 3500 Stoneham, MA. 02180 Tuesday, March 28, 2017, 9:00 a.m. AGENDA Call to Order & Welcome, Dr. John Doherty Public Comment Approval of the Consent Agenda - Action Needed -General Session Minutes 1/24/2017 -Personnel Report Administrative and Committee Reports Executive Directors Report P&A Committee Report Financial Update Mr. Greg Zammuto Action Needed Enrollment Report as of 2/28/2017 Unaudited FY16 Financial Report as of 2/28/2017 Revenue and Expense Projections as of 2/28/2017 Old Business New Business Establishment of an OPEB Trust Presentation by Public Agencies Retirement Services Amended Student Discipline Policy First Reading Other Business Brought Before the Board Future Meeting Dates and Agenda Items- 4/25/17 Adjournment 92 Montvale Avenue, Suite 3500, Stoneham, MA 02180 ~ p. 781-279-1361 ~ f. 781-279-0292 HYPERLINK "http://www.seemcollaborative.org" www.seemcollaborative.org The matters listed are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. | ƺth\PHP