December 8, 2010 at 5:30 PM - Business Services Committee

1. Call To Order

2. Roll Call ( Committee Members & Other Attendees)

3. Approval of the Agenda *

4. Approval of the November 10, 2010  Business Services Committee Meeting Minutes*

5. Comments from the Community

6. Proposed Board Consent/Action Items for the December 13, 2010 Board Meeting

6.A. Solar Panel Contract *

6.B. Lincoln Benefits 403 (b) Compliance Services Contract *

6.C. Dance Instructor Contract *

6.D. Working Cash Abatement Resolution *

6.E. Treasurer's Reports *

6.F. CAFR

6.G. Other

7. Informational Items

7.A. Next Business Services Meeting Date: Wednesday January 5,  2011 at 5:30 p.m.

7.B. Other

8. Adjournment