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Meeting Agenda
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1. Call to Order & Moment of Silence
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2. Recognition of Attendance
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3. Discussion Items
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3.A. Investment Policy Revisions
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3.A.1. Draft Policy
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3.A.2. Investment Allocation Update
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3.B. School District Insurance
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3.C. Signature of Authority
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3.D. Fiscal Year 2020-2021 Budget Line Transfers/Amendments
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3.E. Fiscal Year 2020 Audit Plan
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 7, 2020 at 10:00 AM - Finance Committee Meeting | |
| Subject: |
1. Call to Order & Moment of Silence
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| Presenter: |
Muriel Brower - Chair
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| Subject: |
2. Recognition of Attendance
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| Presenter: |
Chelsie Overby - Board Secretary
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Description:
Board Members:
Muriel Brower Mary Jo Olemaun Nancy Rock Other Members: Fadil Limani Chelsie Overby Mark Roseberry Pauline Harvey |
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| Subject: |
3. Discussion Items
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| Subject: |
3.A. Investment Policy Revisions
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| Presenter: |
Fadil Limani
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Attachments:
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| Subject: |
3.A.1. Draft Policy
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| Subject: |
3.A.2. Investment Allocation Update
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| Presenter: |
Alaska Permanent Capital Management
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Attachments:
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| Subject: |
3.B. School District Insurance
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| Presenter: |
Fadil Limani
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Description:
Purchase of Additional Coverage for General Liability Coverage
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Attachments:
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| Subject: |
3.C. Signature of Authority
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| Presenter: |
Fadil Limani
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| Subject: |
3.D. Fiscal Year 2020-2021 Budget Line Transfers/Amendments
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| Presenter: |
Fadil Limani
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| Subject: |
3.E. Fiscal Year 2020 Audit Plan
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| Presenter: |
Dan Rozema and Christine Krysinski
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Attachments:
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| Subject: |
4. Adjournment
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