August 7, 2020 at 10:00 AM - Finance Committee Meeting
| Agenda |
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1. Call to Order & Moment of Silence
Presenter:
Muriel Brower - Chair
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2. Recognition of Attendance
Presenter:
Chelsie Overby - Board Secretary
Description:
Board Members:
Muriel Brower Mary Jo Olemaun Nancy Rock Other Members: Fadil Limani Chelsie Overby Mark Roseberry Pauline Harvey |
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3. Discussion Items
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3.A. Investment Policy Revisions
Presenter:
Fadil Limani
Attachments:
()
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3.A.1. Draft Policy
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3.A.2. Investment Allocation Update
Presenter:
Alaska Permanent Capital Management
Attachments:
()
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3.B. School District Insurance
Presenter:
Fadil Limani
Description:
Purchase of Additional Coverage for General Liability Coverage
Attachments:
()
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3.C. Signature of Authority
Presenter:
Fadil Limani
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3.D. Fiscal Year 2020-2021 Budget Line Transfers/Amendments
Presenter:
Fadil Limani
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3.E. Fiscal Year 2020 Audit Plan
Presenter:
Dan Rozema and Christine Krysinski
Attachments:
()
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4. Adjournment
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