April 17, 2008 at 6:30 PM - Finance/Audit/Facilities/Planning Committee
Agenda |
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.B.1. Special Board Finance/Audit/Facilities/Planning Committee Members: Armando Rodriguez, Chairperson; Margarito Arellano, and Yvonne Sanchez
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. NONE
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4. Business and Finance
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4.A. Discussion regarding contact with Foresight - TPA (Third Party Administrator - formally Access)
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4.B. Discussion regarding contract with JDW Insurance/Crest Consulting
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4.C. Consider and make recommendations for the projects remaining in the 2006 bond program
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4.D. Comments/Input from Community Members on items discussed by Finance/Audit Committee
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5. Administration
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5.A. NONE
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6. Adjournment
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