July 24, 2014 at 6:30 PM - Finance Committee Meeting
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1. Roll Call
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2. Approval of Minutes - May 22, 2014
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3. Audience to Visitors
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4. DISCUSSION/ACTION: Financial Report - May 2014
Description:
Recommended Motion: I move that the Finance Committee recommend to the Board of Education to accept the May 2014 Financial Report. Motion by: _________________ Seconded by: _________________ |
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5. DISCUSSION/ACTION: Upgrade Existing Phone System
Description:
Recommended Motion: I move that the Finance Committee recommend to the Board of Education that the existing phone system be upgraded to a VoIP System. Motion by: _________________ Seconded by: _________________ |
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6. DISCUSSION/ACTION: FY15 Tentative Budget
Description:
Recommended Motion: I move that the Finance Committee recommend to the Board of Education to approve the FY15 Tentative Budget. Motion by: _________________ Seconded by: _________________ |
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7. DISCUSSION/ACTION: IMRF Authorized Agent
Description:
Recommended Motion: I move that the Finance Committee recommend to the Board of Education to make Gavin McGinn the IMRF Authorized Agent. Motion by: _________________ Seconded by: _________________ |
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8. Old Business
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9. New Business
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10. Adjournment
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