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Meeting Agenda
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1. Call to order
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2. Finance
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2.A. Payment of Bills - December
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3. Finance Update
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3.A. Reporting
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3.A.1. Year-End Reporting
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3.A.1.a. CAFR
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3.A.1.b. Qualifying Statement
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3.A.1.c. Annual Disclosure
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3.B. Fixed Assets
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3.C. Budget
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3.D. Bridgeport-Spaulding - Skyward & Payroll Proposals
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4. Agreements for approval at regular board meeting
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4.A. Video Production
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4.B. Eluma Teletherapy
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4.C. Architect
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4.D. Construction Manager
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4.E. New Hire - Tammy Cavendish - Finance Specialist
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2020 at 4:00 PM - Finance Committee Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Finance
|
|
| Subject: |
2.A. Payment of Bills - December
|
|
| Subject: |
3. Finance Update
|
|
| Subject: |
3.A. Reporting
|
|
| Subject: |
3.A.1. Year-End Reporting
|
|
| Subject: |
3.A.1.a. CAFR
|
|
| Subject: |
3.A.1.b. Qualifying Statement
|
|
| Subject: |
3.A.1.c. Annual Disclosure
|
|
| Subject: |
3.B. Fixed Assets
|
|
| Subject: |
3.C. Budget
|
|
| Subject: |
3.D. Bridgeport-Spaulding - Skyward & Payroll Proposals
|
|
| Subject: |
4. Agreements for approval at regular board meeting
|
|
| Subject: |
4.A. Video Production
|
|
| Subject: |
4.B. Eluma Teletherapy
|
|
| Subject: |
4.C. Architect
|
|
| Subject: |
4.D. Construction Manager
|
|
| Subject: |
4.E. New Hire - Tammy Cavendish - Finance Specialist
|
|