ERCSD Finance Committee Meeting

Tuesday, May 13, 2008 – 6:00 PM

EHS – Roy Morrisette Alumni Room

 

 

Present:            Ray Trueman, Patty Lovejoy, Dave Miller, Kate Segal, Tomasen Carey,

                        Jennifer Maher

 

Administration:  Arthur Hanson, Victor Sokul, Tom O’Malley, Walter Pierce,

                                    Dick Wendell, Tony Baldasaro, Nathan Lunney and Bill Perkins

 

Guests: CMS/EHS teachers

 

1.   Investment Policy – Nathan Lunney: Nathan will discuss this at the ERCSD Board meeting on Tuesday, May 20, 2008.

 

2.   Encumbering Funds – Recommendations – Skip Hanson

 

A. Talbot Gym: After discussion, the Finance Committee will recommend to the full board that a new roof is put on the Talbot Gym (approximately $30,000) and that the money for this project come from the Maintenance Trust Fund.

 

B. Laptop Initiative: After discussion, the Finance Committee recommended further discussion at the board meeting of May 20, 2008.

 

3.      From the Floor: Nathan discussed ISO-New England and the possible potential for EHS and CMS to engage in this energy program.  Further discussion will take place at the May 20, 2008 board meeting.

 

 

Minutes submitted by,

 

Arthur Hanson, Superintendent