February 9, 2015 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. January 12, 2015

4. DISCUSSION / CONSIDERATION

4.1. MB Financial Banking Services Review

4.2. Bond Abatement Update

4.3. Preliminary Budget w/O&M Plan & Tech Plan

4.4. CAFR Review

4.5. 2nd Quarter Financial Report

5. FUTURE AGENDA ITEMS

5.1. March 
    -2015-2016 Budget Presentation w/O&M Plan & Tech Plan       
    -School Fees Review

6. ITEMS FOR RECOMMENDATION TO FULL BOARD

7. INFORMATION

7.1. Standard and Poor's Rating

7.2. Legislative Update

8. ADJOURNMENT