October 3, 2019 at 5:00 PM - Special Meeting of the BOE Finance Committee
| Agenda |
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I. Call to Order
Speaker(s):
Sean Nugent: Committee Chair
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II. Pledge of Allegiance
Speaker(s):
Sean Nugent: Committee Chair
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III. Public Comment
Speaker(s):
Sean Nugent: Committee Chair
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IV. Approval of Minutes
Speaker(s):
Sean Nugent: Committee Chair
Rationale:
a. Minutes of 9-5-19
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V. Business
Speaker(s):
Sean Nugent: Committee Chair
Rationale:
a. FY19 Close-out/Audit b. FY20 Update c. Capital Projects d. Encumbrance Practice/Policy e. 2% Non-lapsing Reserve (BOF) f. Phoenix Replacement RFP Status g. Shared Services (opportunities?) |
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VI. Public Comment
Speaker(s):
Sean Nugent: Committee Chair
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VII. Adjournment
Speaker(s):
Sean Nugent: Committee Chair
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