May 5, 2009 at 6:30 PM - Finance/Audit/Facilities/Planning Committee
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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: Yvonne S. Sanchez, Chairperson; Leticia E. Gonzalez, and Rachel M. Quintana
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2. Personnel
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2.A. Update on emergency operating procedures regarding pandemic
Presenter:
Mrs. Renée O’Donnell
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3. Business and Finance
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3.A. Review of Warrant List and formulation of recommendation to the Board
Presenter:
Mr. Tony Reza
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3.B. Review of District Financials and formulation of recommendation to the Board
Presenter:
Mr. Tony Reza
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3.C. Follow-up report to the FY2007-2008 overtime review
Presenter:
Ms. Martha Carrasco
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3.D. Compliance Calendar
Presenter:
Ms. Martha Carrasco
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3.E. Report on current construction projects
Presenter:
Mr. Tony Reza
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4. Administration
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4.A. Comments/Input from Community Members on items discussed by Finance/Audit/Facilities/Planning Committee
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5. Adjournment
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