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October 12, 2021 at 8:00 AM - Board Finance and Facilities Committee Meeting

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

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