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Meeting Agenda
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I. Call to order
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II. Discussion item(s)
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II.A. Presentation of FY17 Audit
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II.B. Review of Hazard Young Attea strategic planning proposal
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II.C. Review of Zeller & Assoc eRate contract
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II.D. Preview of 5Cast Plus software addition
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II.E. Presentation of Honeywell contract for outcome based services
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II.F. Presentation of 2017 Tentative Levy
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III. Old business -- Item(s) discussed at previous Finance committee meeting(s)
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III.A. Approval of Minutes - 10/4/17
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IV. New business -- Item(s) to be discussed at futureFinance committee meeting(s)
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 31, 2017 at 10:00 AM - Finance Committee Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Discussion item(s)
|
|
| Subject: |
II.A. Presentation of FY17 Audit
|
|
| Subject: |
II.B. Review of Hazard Young Attea strategic planning proposal
|
|
| Subject: |
II.C. Review of Zeller & Assoc eRate contract
|
|
| Subject: |
II.D. Preview of 5Cast Plus software addition
|
|
| Subject: |
II.E. Presentation of Honeywell contract for outcome based services
|
|
| Subject: |
II.F. Presentation of 2017 Tentative Levy
|
|
| Subject: |
III. Old business -- Item(s) discussed at previous Finance committee meeting(s)
|
|
| Subject: |
III.A. Approval of Minutes - 10/4/17
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Description:
The Finance Committee recommends approval of the minutes from the October 4, 2017 as written.
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| Subject: |
IV. New business -- Item(s) to be discussed at futureFinance committee meeting(s)
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| Subject: |
V. Adjournment
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