May 13, 2019 at 3:00 PM - Finance Committee Meeting
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1. Call to Order
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2. Review March 11 2019 Finance Committee Meeting Minutes
Attachments:
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3. Review Contract/Vendor Invoices
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4. Donations
Attachments:
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5. YTD Financial Reports
Attachments:
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5.A. January-March Board Expenditures
Attachments:
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6. MSA Financial Update
Attachments:
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7. Discussion of Breakdown of Revenue Streaming Report
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8. Programs and Services to be Audited/Evaluated on a 3-Year Cycle
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8.A. Review and decision making process for programs, service and positions
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9. 2019-2020 Budget Discussion
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9.A. Outreach Funding
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9.B. Additional Staff Development
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9.C. 2020 Capital Budget Requests
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10. Policies for Review
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10.A. 740 Special Expenses Policy
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11. Updates:
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11.A. FY 20-21 Governors Recommend Change Item Requests
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11.B. MSAD Foundation
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12. Other
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13. Adjourn
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