July 23, 2018 at 6:15 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. June 11, 2018

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. Update on FY19 Budget Development (Policy 6220)

4.2. Update on June Treasurer’s Report Data

5. FUTURE AGENDA ITEMS

5.1. August
· 2018-2019 Preliminary Budget (Policy 6220)

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

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT