April 19, 2018 at 6:30 PM - Finance Committee Meeting
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1. Roll Call
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2. Audience to Visitors
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3. Approval of Minutes
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3.a. Finance Committee Meeting - February 15, 2018
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3.b. Finance Committee Meeting - March 15, 2018
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4. INFORMATION/DISCUSSION: Fund Balance Report - February 2018
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5. INFORMATION/ACTION: PMA Financial Advisory Agreement
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6. INFORMATION/DISCUSSION: 2018 Proposed Bond Issuance
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7. INFORMATION/ACTION: 2018-19 Technology Hardware Refresh for Students and Staff
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8. INFORMATION/ACTION: ARCON Associates, Inc. Memorandum of Understanding (MOU) Lincoln Hall Phase III Furniture Replacement
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9. INFORMATION/DISCUSSION: Employee Health Insurance Renewal
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10. INFORMATION/ACTION: Z3 Phase III Contract
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11. INFORMATION/ACTION: AT&T Business Local Calling Agreement
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12. INFORMATION/ACTION: Control Engineering Corp. - Building Automation System Maintenance Agreement
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13. INFORMATION/ACTION: Northwest Evaluation Association (NWEA) Renewal Contract
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14. Old Business
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15. New Business
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16. Adjournment
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