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January 11, 2022 at 8:00 AM - Board Finance and Facilities Committee Meeting

Agenda
1. Call to Order - Chair Bell
2. Roll Call - Recorder
3. Approval of November 9, 2021 Meeting Minutes - ACTION
4. Quarterly Financial Report - Schantz
5. Quarterly Greene Center/REACH/Ohio Hi-Point/PAC/HBC Financials - Schantz
6. Quarterly HEERF Funds Update - Schantz
7. FY 2023-2024 State of Ohio Capital Budget - Schantz
8. Comprehensive Master Plan Update - Schantz
9. Greene Center Bond Update - Schantz
10. Auditor of State RFP Update - Schantz
11. Rhodes Hall/Applied Science Center Renovation Project Update - Schantz
12. Fire Station Project Update - Schantz
13. Holidays Observed Policy Update - ACTION
14. Open Discussion
15. Next Meeting - March 8 - 8:00 a.m. TLC 113 Board Room/Virtually via Lifesize

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