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May 13, 2019 at 3:00 PM - Finance Committee Meeting

1. Call to Order
2. Review March 11 2019 Finance Committee Meeting Minutes 
Attachments: (1)
3. Review Contract/Vendor Invoices
4. Donations
5. YTD Financial Reports
5.A. January-March Board Expenditures
6. MSA Financial Update
7. Discussion of Breakdown of Revenue Streaming Report
8. Programs and Services to be Audited/Evaluated on a 3-Year Cycle
8.A. Review and decision making process for programs, service and positions
9. 2019-2020 Budget Discussion
9.A. Outreach Funding
9.B. Additional Staff Development
9.C. 2020 Capital Budget Requests
10. Policies for Review
11. Updates:
11.A. FY 20-21 Governors Recommend Change Item Requests
11.B. MSAD Foundation
12. Other
13. Adjourn

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