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June 9, 2021 at 7:30 AM - Board Finance and Facilities Committee Meeting

Agenda
1. Call to Order - Committee Chair Bell
2. Roll Call - Recorder
3. Approval of May 10, 2021 Meeting Minutes - ACTION
4. Energy Optimizers - Energy Conservation Audit - Sara Little & Kerstin Wilson, Energy Optimizers
5. Financial Statement through May 2021 - Schantz
6. Hollenbeck Bayley Center (HBC)/Performing Arts Center (PAC) Quarterly Financial Report - Schantz
7. State Legislative Activity - Dr. Blondin
8. HEERF Update - Schantz
9. Rhodes Hall Phase III and Phase IV Update - Schantz
10. FY 2022 Revenue and Expense Assumptions - Schantz
11. Adoption of FY 2021-2022 General Fund Budget - ACTION - Schantz
12. Adoption of FY 2021-2022 Auxiliary Fund Budgets - ACTION - Schantz
13. Multi-Year Budget Update - Schantz
14. Dual Enrollment Tuition for Home Schooled/Private Schooled Students - ACTION - Schantz
15. Revised Military Tuition Discount - ACTION - Schantz
16. Conflict of Interest and Commitment Policy - ACTION - Schantz
17. Open Discussion
18. Next Meeting - To be determined
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