September 14, 2015 at 6:30 PM - Finance Committee Meeting

1. CALL TO ORDER (Bylaws 0163 & 0164)

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT (Bylaw 0168.1)

3. APPROVAL OF MINUTES (bylaw 0168.1)

3.1. August 10, 2015

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. Finance Policies

4.1.1. Policy 6108, Authorization to Make Electronic Fund Transfers, New

4.1.2. Policy 6146, Post Issuance Tax Exempt Bond Compliance, New

4.1.3. Policy 6423, Use of Credit Cards

4.2. Actuals vs. Budget

4.3. Finance Committee Discussion Topics Schedule, DRAFT

5. FUTURE AGENDA ITEMS

6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT