April 15, 2010 at 10:00 AM - Finance Committee
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1) Roll Call
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2) Approve minutes from March 11, 2010 meeting
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3) Public Comment
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4) March Draft Financial Reports Review
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5) Financial Report Refinement
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5)A. Inclusion of "100 level" results for the prior year in order to allow for comparison to current year
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5)B. Employee report
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6) Old Business Follow-Up
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6)A. 10 Year Plan Report
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6)B. Reserve Fund Allocations Confirmation
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6)C. Bond Retirement Status
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6)D. Board Policies Relating to Finance Issues
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6)D.1. Policy 4:30 Revenue and Investment
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6)D.2. Potential New Policy - Finance Committee Authority Regarding Interim Expense Authorization
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6)D.3. Potential New Policy - Business Manager Annual Report on CBA Compliance
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6)E. Investment Status
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7) New Business
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7)A. Bank Review
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7)B. Auditor Review
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8) Set Next Meeting and Preliminary Agenda
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9) Adjourn
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