CASE Board of Directors (A)
Friday, October 26, 2012 at 12:30 PM
Ripley Bldg. 120 Meriam Rd. Concord
The CASE Board of Directors

Friday, October 26, 2012 12:30 PM.
Concord Public Schools Administration Building (Ripley Building),
120 Meriam Road, Concord, Massachusetts


AGENDA:

1)      APPROVAL OF MINUTES OF SEPTEMBER 14, 2012

2)      EXECUTIVE DIRECTOR’S REPORT
        A.      Program Update
B.          Transportation Update
        C.      Compliance

3)      DISCUSSION ITEMS
        A.      FY14 Classroom Space
        B.      FY14 Transportation Budget
        C.      FY14 Program Budget

4)      ACTION ITEMS
        A.      Treasurer
B.      Unallocated Account
C.      Transportation Lease



The matters listed above are those reasonably anticipated by the Chair that 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.