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Finance Committee & Capital Improvement Committee Joint Meeting
Arcand Room
Monday June 23, 2014 7:00 pm

FinCom Present:                                         FinCom Absent:

CIC present:                                                CIC absent:

1.      FinCom reorganization.  Nominations and elections of Chairman, Vice-    Chairman, and Clerk.

2.      Appointment of FinCom members to the CIC.

3.      CIC reorganization.  Nominations and elections of Chairman, Vice-       Chairman and Clerk.

4.      Appointment/reappointment of Secretary to the Committees.

5.      Chris Laviolette re: discussion of meeting schedule and funding requests for    the CIC and FinCom.

6.      Discussion of FinCom liaison assignments.

7.      Review and approval of the FinCom minutes of May 19 and May 27  meetings.

8.      Old Business
        a. Stipend requests
        b. Letter to the Board of Selectmen requesting an Article for the October               STM for a by-law to establish a Permanent Building Committee

9.      New Business

10.     Adjournment.