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April 12, 2022 at 8:00 PM - Board Finance and Facilities Committee Meeting

Agenda
1. Call to Order - Committee Chair Bell
2. Roll Call - Recorder
3. Approval of March 8, 222 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 Budget Update - Schantz
8. Voluntary Early Retirement Incentive Program - Schantz
9. HEALTH Consortium: Renewal Update - Schantz
10. Employee Raises - Dr. Blondin/Schantz
11. Capital Bill Timeline Update - Dr. Blondin
12. Comprehensive Master Plan Update - Schantz
13. Rhodes Hall/Applied Science Center Project - Phase IV / Fire Station Project Update - Schantz 
14. GISA Expansion Project - Dr. Blondin/Schantz 
15. Electrical Lighting Upgrade Projects - Schantz 
16. Open Discussion
17. Next Meeting - May 10, 2022 - 8:00 a.m., TLC 113 Board Room / Virtually via Lifesize

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