January 2, 2024 at 6:45 PM - Board of Finance
Agenda |
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I. Call to Order - Finance Session - 6:45 PM
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II. Roll Call
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III. Opportunity for Public Input
Description:
Limited to approximately fifteen (15) minutes as administered by President of the Board.
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IV. New Business
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IV.1. Declare that the South Harrison Community School Corporation Board of Finance will be comprised of all board members
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IV.2. Declare that the elected Board President and Board Secretary will also serve as Board of Finance President and Secretary
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IV.3. Grant Administration permission to adjust appropriations between accounts as necessary
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IV.4. Review Report of Investments and Investment Policy 6144
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IV.5. Designate First Harrison Bank and First Savings Bank as depositories for corporation funds as both are approved depositories per IC 5-13-9.5
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IV.6. Adopt Resolution for Investments
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IV.7. Report of Financial Condition per IC 5-13-7-8
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V. Adjournment
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