February 18, 2010 at 10:00 AM - Finance Committee
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1) Roll Call
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2) Approve minutes from December 8, 2009 and January 14, 2010 meeting
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3) Public Comment
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4) January Draft Financial Reports Review
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5) Financial Report Refinement
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6) Facility Rental Policy
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7) Old Business Follow-Up
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7)A. Final Approval - Calendar of Finance/Budgeting Events
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8) New Business
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8)A. 10 Year Plan Financial Targets
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8)B. Reserve Fund Analysis
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8)C. Board Policies Relating to Finance Issues
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9) Set Next Meeting and Preliminary Agenda
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10) Adjourn
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