August 11, 2014 at 6:00 PM - Finance Committee Meeting

1. CALL TO ORDER

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT

3. APPROVAL OF MINUTES

3.1. July 21, 2014

4. DISCUSSION / CONSIDERATION

4.1. Updated 2014-2015 Topic Schedule Development

4.2. Review Treasurer's Report

4.3. Preliminary Debt Service Options, Refunds, Etc. Discussion

5. FUTURE AGENDA ITEMS

5.1. October: · First Quarter Financial Review
               · Levy 101 Presentation – Possible Scenarios
               · Long-term Debt Presentation/Discussion, Elizabeth Hennessy

6. ITEMS FOR RECOMMENDATION TO FULL BOARD

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT