April 14, 2014 at 5:45 PM - Finance Committee Meeting

1. CALL TO ORDER

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT

3. APPROVAL OF MINUTES

3.1. March 10, 2014

4. DISCUSSION / CONSIDERATION

4.1. 2014-2015 Preliminary O&M and Transportation Budget

4.2. Cash Flow Update

5. FUTURE AGENDA ITEMS

5.1. Treasurer Report Survey

5.2. Third Quarter Report

5.3. 2014-2015 Education Budget

6. ITEMS FOR RECOMMENDATION TO FULL BOARD

7. INFORMATION

7.1. Legislative Update

7.2. Status of State Funding

8. ADJOURNMENT