June 13, 2012 at 6:00 PM - Business Services Committee

1. Call To Order

2. Roll Call ( Committee Members & Other Attendees)

3. Approval of the Agenda *

4. Approval of the May 09, 2012  Business Services Committee Meeting Minutes*

5. Comments from the Community

6. Proposed Board Consent/Action Items for the June 18, 2012 Board Meeting

6.A. April 2012 Treasurer's Report *

6.B. Speech Language Pathologist Agreement *

6.C. Tyler Agreements

6.D. COTG Managed Print Solutions

6.E. Resolution to Transfer Transportation Funds to the Operations and Maintenance Fund *

6.F. Working Cash Transfer, Parker Center Expenditures *

6.G. Working Cash Transfer *

6.H. Waste Disposal Contract Renewal *

6.I. Filter Contract Renewal *

6.J. Office Supplies Contract Renewal *

6.K. Other

7. Committee Consensus Items

7.A. Other

8. Informational Items

8.A. CLIC Insurance Renewal Premiums

8.B. Next Business Services Meeting Date: Wednesday July 18, 2012 at 6:00 p.m.

8.C. Contracts Under $2,500 *

8.D. Other

8.E. Technology Department Realignment Proposal

9. Adjournment