| Agenda |
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1. Call to Order - Committee Chair Bell
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2. Roll Call - Recorder
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3. Approval of September 14, 2021 Meeting Minutes - ACTION
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4. Quarterly Financial Report as of September 30 - Schantz
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5. Unaudited Annual Financial Report - FY 2021 Close - Schantz
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6. Greene Center/REACH/Ohio Hi-Point/Hollenbeck Bayley Center {HBC}/Performing Arts Center {PAC} Quarterly Financials - Schantz
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7. HEERF Summary as of September 30 - Schantz
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8. FY 2021 Ohio Department of Higher Education Efficiency Report - Schantz
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9. Capital Budget Update - Dr. Blondin
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10. Partnership Projects - YMCA and City of Springfield - Dr. Blondin
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11. Annual Planned Allocation of Use of Reserve Funds - ACTION
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12. Requested Use/Spend of Reserve Funds - ACTION
- Deferred Maintenance - Greene Center Bond Payoff - PAC/HBC Capital Spend - Campus Master Plan |
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13. Open Discussion
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14. Next Meeting - November 9, 2021, 8:00 a.m., TLC 113 Boardroom/Virtually via Lifesize
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