November 13, 2023 at 6:00 PM - Finance and Facilities Committee meeting
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1. CALL TO ORDER - 6:00 p.m. in the District Office Conference Room
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. HEARING OF VISITORS OR DELEGATIONS
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4. 2023-24 Budget Update
Description:
The Director of Finance & Facilities will provide the committee with an update on the 2023-24 budget.
Recommended Action: None, informational only. |
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5. Project Oversight Committee Update
Description:
The Director of Finance & Facilities will provide an update from the November 7, 2023, Project Oversight Committee meeting.
Recommended Action: None, informational only. |
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6. Recently Approved Property Purchase Update
Description:
The Director of Finance & Facilities will provide an update on the recently approved property purchase.
Recommended Action: None, information only. |
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7. Financial Services RFP
Description:
The administrative team will provide a request for proposal (RFP) for Financial Services.
Recommended Action: Approve RFP for Financial Advisor/Underwriting Services. |
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8. Proposed/suggested items for the next regular and future Finance & Facilities meeting agenda(s)
Description:
As always, committee members will be given the opportunity to suggest items for future committee and/or Board meeting agendas.
Recommended Action: As needed. |
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9. Schedule next Finance & Facilities Committee meeting
Description:
Upcoming committee meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows: Finance and Facilities Committee meeting, Monday, December 11, 2023, 6:00 p.m. The meeting will be held at the District Office, 852 E. Division Street. |
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10. ADJOURN
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