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January 8, 2020 at 4:00 PM - Finance Committee Meeting

Agenda
1. Call to order
Agenda Item Type:  Information Item
2. Finance
Agenda Item Type:  Information Item
2.A. Payment of Bills - December
Agenda Item Type:  Information Item
Attachments: (1)
3. Finance Update
Agenda Item Type:  Information Item
3.A. Reporting
Agenda Item Type:  Information Item
3.A.1. Year-End Reporting
Agenda Item Type:  Information Item
3.A.1.a. CAFR
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3.A.1.b. Qualifying Statement
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3.A.1.c. Annual Disclosure
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3.B. Fixed Assets
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3.C. Budget
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3.D. Bridgeport-Spaulding - Skyward & Payroll Proposals
Agenda Item Type:  Information Item
4. Agreements for approval at regular board meeting
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4.A. Video Production
Agenda Item Type:  Information Item
Attachments: (1)
4.B. Eluma Teletherapy
Agenda Item Type:  Information Item
Attachments: (1)
4.C. Architect
Agenda Item Type:  Information Item
Attachments: (1)
4.D. Construction Manager
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4.E. New Hire - Tammy Cavendish - Finance Specialist
Agenda Item Type:  Information Item
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