June 10, 2019 at 6:30 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. May 13, 2019

4. DISCUSSION / CONSIDERATION

4.1. 2019-2020 Tentative Budget (Policies 2:20, 2:110, 4:10, 4:60)

5. FUTURE AGENDA ITEMS

5.1. July
-  Multi-Year Financial Forecasting – Assumptions Review

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

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT