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September 14, 2021 at 8:00 AM - Board Finance and Facilities Committee Meeting

Agenda
1. Call to Order
2. Roll Call - Recorder
3. Approval of June 9, 2021 Meeting Minutes - ACTION
4. August Financial Report - Schantz
5. Greene Center/REACH/Ohio Hi-Point/HBC/PAC Quarterly Financials - Schantz
6. Restricted Budget Adoption - ACTION
7. June Financials/Reserves Estimate/Audit Status (Clark, Schafer, Hackett) Update - Schantz
8. Moody's Update - Schantz
9. HEERF Quarterly Update - Schantz
10. Legislative/Capital Bill Update - Dr. Blondin
  -  New Fire Station/Proposed City Partnership
11. OFCC - Rhodes Hall/ASC Phase III/Phase IV Project Update - Schantz
12. Enrollment Management Services Update - Schantz
13. Master Plan Update - Wakefield/Schantz
14. Expenditure Request from College Reserves - Parking Lot Energy Efficient Lighting Upgrades - ACTION
15. Open Discussion/Other Business
  -  YMCA Fairborn Discussion - Dr. Blondin
16. Next Meeting: October 12, 2021, 8:00 a.m., TLC113 Board Room / Virtually via Lifesize
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