December 8, 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. November 10, 2014

4. DISCUSSION / CONSIDERATION

4.1. Preliminary Technology Plan Update

4.2. Policy 6144, Investment Policy, Revised

5. FUTURE AGENDA ITEMS

5.1. January - 2nd Quarter Review
              - Audit Presentation/Discussion
              - PushCoin Update
              - Bond Abatement Update
              - MB Financial Bank Update

6. ITEMS FOR RECOMMENDATION TO FULL BOARD

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT