Cape Cod Collaborative Board of Directors
Finance Sub-Committee Meeting
I. Investments
a. OPEB Trust
b. Operating Account
II. PCard Distribution
III. Capital Plan/Reserves - Process to Establish
IV. Modular Renovations
a. Need for Renovations
b. Merging of Business Office and Transportation Office
V. Adjournment
The matters above are those reasonably anticipated 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. |