March 11, 2010 at 10:00 AM - Finance Committee
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1) Roll Call
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2) Approve minutes from February 18 and March 3, 2010 meetings
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3) Public Comment
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4) February Draft Financial Reports Review
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5) Financial Report Refinement
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6) Old Business Follow-Up
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6)A. Final Approval - Calendar of Finance/Budgeting Events
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6)B. Board Policies Relating to Finance Issues
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6)C. Assistant Business Manager Hiring Status
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6)D. Investment Status
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7) New Business
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7)A. 10 Year Plan Financial Targets
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7)B. Reserve Fund Analysis
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7)C. Bond Status
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7)D. Review Policy 4:30 - Revenue and Investments
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8) Set Next Meeting and Preliminary Agenda
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9) Adjourn
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