January 26, 2012 at 6:15 PM - Board Budget Committee

1. CALL TO ORDER

1.A. Roll Call

1.B. Introduction of Guests and Audience

1.C. Public Comment

2. BUDGET 101

2.A. MESD Budget Committee Structure

2.A.1. Senate Bill 250 Enrolled and ORS Chapter 294 References

2.A.2. Board Policy DBEA - MESD Budget Committee

2.B. MESD Board Policies - Budget

2.B.1. DB - MESD Budget

2.B.2. DBD - Budget Priorities

2.B.3. DBE - Budget Preparation

2.B.4. DBG - Budget Hearing

2.B.5. DBH - Budget Adoption Procedures

2.C. 2012-2013 Local Budget Law and Notice of Property Tax

2.D. Tax Supervising and Conservation Commission (TSCC)

2.E. 2012-2013 Local Service Plan

2.F. 2011 Accountability Report

3. ELECTION OF BUDGET COMMITTEE CHAIR

3.A. Board Budget Committee Motion - BBCM - 01-12

4. BUDGET REVENUE

4.A. Revenue Projections

4.B. Fund Level Apportionments

5. SET MEETING SCHEDULE

6. ADJOURNMENT