May 13, 2019 at 6:00 PM - Finance Committee Meeting

1. CALL TO ORDER (Policy 2:220)

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT (Policy 2:230)

3. APPROVAL OF MINUTES (Policy 2:220)

3.1. April 8, 2019

4. DISCUSSION / CONSIDERATION

4.1. 2019-2020 Draft Budget (Policy 4:10)

4.2. Financial Software Review (Policy 4:10)

4.3. Update on Spare Wheels Contract (Policies 4:60 & 4:110)

4.4. Purchase of Buses (Policies 4:60 & 4:110)

4.5. Architect Agreements (Policies 4:60 & 4:170)

4.6. Interfund Transfers (Policy 4:10)

4.7. Treasurer's Bond (Policy 2:110)

5. FUTURE AGENDA ITEMS

5.1. June
-  2019-2020 Final Budget Review (PRESS Policy 4:10)
-  Multi-Year Financial Forecasting

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

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT