Project Accept Bd of Directors

BOARD OF DIRECTORS’ MEETING

Wednesday, May 4, 2016

10:00 am – 11:30 pm

Courtyard Marriott Hotel, Speen Street, Natick

1) Welcome and Review of Minutes

2) Executive Director’s Update

 Transportation

 Facility Update

 Programs

 Medicaid

 Professional Development

 Annual Report

3) Operations

 FY ’16 Budget Amendment

 Budget FY ’17

4) Strategic Plan

5) Approvals

 FY ‘ 16 budget

 FY ’17 budget

 Strategic Plan

6) Adjournment