Projector: January 18, 2018 at 6:30 PM - Finance Committee Meeting

Meeting Agenda

1. Roll Call

2. Audience to Visitors

3. Approval of Minutes

3.a. Finance Committee Meeting - December 21, 2017

4. INFORMATION/DISCUSSION: Fund Balance Report - November 2017

5. INFORMATION/DISCUSSION: 2018 Arcon Memorandum of Understanding (MOU)

6. INFORMATION/DISCUSSION: 2018 Lauterbach & Amen LLP-Three Year Letter of Engagement

7. Old Business

8. New Business

9. Adjournment

Agenda Item Details Reload Your Meeting
Meeting:	January 18, 2018 at 6:30 PM - Finance Committee Meeting
Subject:	1. Roll Call
Subject:	2. Audience to Visitors
Subject:	3. Approval of Minutes
Subject:	3.a. Finance Committee Meeting - December 21, 2017
Attachments: 122117 Finance Committee Minutes 122117 Finance Committee Minutes 1/16/2018 at 2:50 PM
Subject:	4. INFORMATION/DISCUSSION: Fund Balance Report - November 2017
Attachments: D74 NOV 17 STATEMENT OF POSITION D74 NOV 17 STATEMENT OF POSITION 1/16/2018 at 2:01 PM
Subject:	5. INFORMATION/DISCUSSION: 2018 Arcon Memorandum of Understanding (MOU)
Attachments: Executive Summary - 2018 Arcon MOU Executive Summary - 2018 Arcon MOU 1/16/2018 at 3:39 PM Arcon_Memorandum of Understanding (MOU) Arcon_Memorandum of Understanding (MOU) 1/16/2018 at 2:16 PM
Subject:	6. INFORMATION/DISCUSSION: 2018 Lauterbach & Amen LLP-Three Year Letter of Engagement
Attachments: Executive Summary - 2018 Lauterbach & Amen Letter of Engagement Executive Summary - 2018 Lauterbach & Amen Letter of Engagement 1/16/2018 at 4:21 PM Lauterbach & Amen Three Year Letter of Engagement Lauterbach & Amen Three Year Letter of Engagement 1/16/2018 at 2:53 PM
Subject:	7. Old Business
Subject:	8. New Business
Subject:	9. Adjournment

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