August 4, 2009 at 6:00 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 Sanchez, Chairperson, Leticia Gonzalez and Rachel Quintana
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2. Financial Services
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2.A. Review of Warrant List and formulation of recommendation to the Board
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2.B. Review of District Financials and formulation of recommendation to the Board
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2.C. Discussion and possible recommendation of assistance for Executive Director of Financial Services
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2.D. Discussion and possible recommendation regarding RFPs for architects/consultants for future facilities/construction/maintenance projects
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3. Reports
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3.A. Report on Cost Analysis for ADA issues
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3.B. Status report on project closeouts for Garcia and CHS
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4. Comments/Input from Community Members on items discussed by Finance/Audit/Facilities/Planning Committee
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5. Budget Workshop
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6. Adjournment
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