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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
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3.a. Finance Committee Meeting - September 20, 2018
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4. INFORMATION/DISCUSSION: Review of FY 18 Lauterbach & Amen, LLP Draft Audit
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5. INFORMATION/DISCUSSION: Fund Balance Report - AUGUST 2018
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6. INFORMATION/ACTION: 2019 Infinite Connections, Inc. Consulting Services Agreement – Fifth Extension
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7. INFORMATION/DISCUSSION: Tentative 2018 Property Tax Levy
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8. INFORMATION/ACTION: Michelle Shumate Strategic Plan Consultant Contract
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9. Old Business
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9.a. Whitt Law Opinion - Violent Malicious Acts Coverage with Arthur J. Gallagher & Co.
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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: | October 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 - September 20, 2018
|
|
| Subject: |
4. INFORMATION/DISCUSSION: Review of FY 18 Lauterbach & Amen, LLP Draft Audit
|
|
| Subject: |
5. INFORMATION/DISCUSSION: Fund Balance Report - AUGUST 2018
|
|
| Subject: |
6. INFORMATION/ACTION: 2019 Infinite Connections, Inc. Consulting Services Agreement – Fifth Extension
|
|
| Subject: |
7. INFORMATION/DISCUSSION: Tentative 2018 Property Tax Levy
|
|
| Subject: |
8. INFORMATION/ACTION: Michelle Shumate Strategic Plan Consultant Contract
|
|
| Subject: |
9. Old Business
|
|
| Subject: |
9.a. Whitt Law Opinion - Violent Malicious Acts Coverage with Arthur J. Gallagher & Co.
|
|
| Subject: |
10. New Business
|
|
| Subject: |
11. Adjournment
|
|