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Meeting Agenda
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I. Business Items
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I.A. Approve Meeting Minutes from June 21, 2021
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II. Contracts, Agreements, Bids and Grants for Review
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II.A. Approve the 2021-2021 Youth Liaison program with the City of Faribault
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II.B. Approve the Center of Excellence contract
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II.C. Approve the 2021-2022 Ice Arena Agreement with the Faribault Ice Arena Association
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II.D. Approve the 2021-2022 Memorandum of Agreement with Southwest State University
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II.E. Approve the 2021-2022 Purchase of Service Agreement with Northfield for a B-2 Facilitator
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II.F. Approve the 2021-2022 Orientation and Mobility service contract with Austin Public Schools
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III. Financial Performance
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III.A. June 2021 Comparative Financial Summary
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III.B. June 2021 Investment Summary
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III.C. July 2021 Investment Summary
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IV. Financial Strategies
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IV.A. LOR and Operating Referendum Timeline Review
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V. Next Meeting
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VI. Adjourn - ACTION
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 2021 at 7:30 AM - Finance Committee Meeting | |
| Subject: |
I. Business Items
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|
| Subject: |
I.A. Approve Meeting Minutes from June 21, 2021
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|
|
Attachments:
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||
| Subject: |
II. Contracts, Agreements, Bids and Grants for Review
|
|
| Subject: |
II.A. Approve the 2021-2021 Youth Liaison program with the City of Faribault
|
|
|
Attachments:
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||
| Subject: |
II.B. Approve the Center of Excellence contract
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|
|
Attachments:
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||
| Subject: |
II.C. Approve the 2021-2022 Ice Arena Agreement with the Faribault Ice Arena Association
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|
|
Attachments:
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||
| Subject: |
II.D. Approve the 2021-2022 Memorandum of Agreement with Southwest State University
|
|
|
Attachments:
|
||
| Subject: |
II.E. Approve the 2021-2022 Purchase of Service Agreement with Northfield for a B-2 Facilitator
|
|
|
Attachments:
|
||
| Subject: |
II.F. Approve the 2021-2022 Orientation and Mobility service contract with Austin Public Schools
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|
|
Attachments:
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||
| Subject: |
III. Financial Performance
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|
| Subject: |
III.A. June 2021 Comparative Financial Summary
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Attachments:
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||
| Subject: |
III.B. June 2021 Investment Summary
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Attachments:
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||
| Subject: |
III.C. July 2021 Investment Summary
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Attachments:
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| Subject: |
IV. Financial Strategies
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|
| Subject: |
IV.A. LOR and Operating Referendum Timeline Review
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|
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Attachments:
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| Subject: |
V. Next Meeting
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| Subject: |
VI. Adjourn - ACTION
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