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Meeting Agenda
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1. Roll Call
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2. Audience to Visitors
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3. Approval of Minutes - November 17, 2016
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4. INFORMATION/DISCUSSION: Fund Balance Report - November 2016
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5. INFORMATION/DISCUSSION: Arcon Memorandum of Understanding - Phase II Remodeling Work at Lincoln Hall
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6. INFORMATION/DISCUSSION: Custodial Bid Results
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7. INFORMATION/DISCUSSION: Proposed PTAB Settlement
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8. INFORMATION/DISCUSSION: Post Issuance Compliance Materials
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9. Old Business
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10. New Business
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 19, 2017 at 6:30 PM - Finance Committee Meeting | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Audience to Visitors
|
|
| Subject: |
3. Approval of Minutes - November 17, 2016
|
|
|
Attachments:
|
||
| Subject: |
4. INFORMATION/DISCUSSION: Fund Balance Report - November 2016
|
|
|
Attachments:
|
||
| Subject: |
5. INFORMATION/DISCUSSION: Arcon Memorandum of Understanding - Phase II Remodeling Work at Lincoln Hall
|
|
|
Attachments:
|
||
| Subject: |
6. INFORMATION/DISCUSSION: Custodial Bid Results
|
|
|
Attachments:
|
||
| Subject: |
7. INFORMATION/DISCUSSION: Proposed PTAB Settlement
|
|
|
Attachments:
|
||
| Subject: |
8. INFORMATION/DISCUSSION: Post Issuance Compliance Materials
|
|
|
Attachments:
|
||
| Subject: |
9. Old Business
|
|
| Subject: |
10. New Business
|
|
| Subject: |
11. Adjournment
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|
