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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. FY 2018 Audit and AFR
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II.B. FY 2019 Categorical Grants
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II.C. HVAC Updates
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II.D. ForeCast5 -- 5Plus Analytical Forecasting
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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 - September 11, 2018 Finance Committee Meeting
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IV. New business -- Item(s) to be discussed at future Finance 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 4, 2018 at 12:00 PM - Finance Committee Meeting | |
| Subject: |
I. Call to order
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| Subject: |
II. Discussion item(s)
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| Subject: |
II.A. FY 2018 Audit and AFR
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Description:
We will review the final audit with Jeff Rollefson from Evans Marshall Pease.
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| Subject: |
II.B. FY 2019 Categorical Grants
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Description:
We will review the categorical grants summary that will be provided at the October BOE meeting.
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II.C. HVAC Updates
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Description:
We will discuss the performance of the HVAC system, building issues concerning the HVAC system and needs of each building.
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| Subject: |
II.D. ForeCast5 -- 5Plus Analytical Forecasting
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Description:
We will discuss the reports to be provided during Finance Committee meetings and BOE meetings beginning this fiscal year. Specifically, the committee must determine (1) frequency, (2) type of information, (3) amount of information and (4) format of information. We will look at sample reports for purpose of discussion.
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| Subject: |
III. Old business -- Item(s) discussed at previous Finance committee meeting(s)
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III.A. Approval of Minutes - September 11, 2018 Finance Committee Meeting
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Description:
The Finance Committee recommends approval of the minutes from the September 11, 2018 as written.
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Attachments:
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| Subject: |
IV. New business -- Item(s) to be discussed at future Finance committee meeting(s)
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| Subject: |
V. Adjournment
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