Information for Meeting of MART Financial Oversight/Executive Compensation Committee
Wednesday August 05, 2015 1:30 PM EDT

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Town:Shirley, MA 
Board:MART Financial Oversight/Executive Compensation Committee
Time:Wednesday August 05, 2015 1:30 PM EDT
Location:MART Maintenance/Garage Facility
1427R Water Street, Fitchburg, MA 01420
Agenda:
•	Approval of  Minutes from March 24, 2015 Meeting
•	Recommend Formation and Designation of Audit Sub-Committee by MAB Chairman
•	Recommend Formation and Designation of Executive Compensation Sub-Committee by MAB Chairman
•	Recommendation to add James Sluss as MART Contract Signatory
•	Review of FY2016 Preliminary Financials
•	Discuss Pending FY2015 Audit and Timeline 
•	Open Items
•	Adjournment
Scheduled By:Amy McDougall
Posted At:Jul 28, 2015 5:57 PM EDT
Last Modified:Jul 28, 2015 5:57 PM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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