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Meeting Agenda
1. Welcome and Introduction
2. Technology Project Updates
3. ROHS Auditorium Update Planning and Fundraising
4. 2015 Project Status Updates
5. Capital Projects
5.1. Review of Project Planning
5.1.1. 2015-2019 Spreadsheet (update)
5.1.2. Technology Planning Overview
5.2. Comprehensive Needs Assessment
6. Finance Updates
6.1. Audit Status: Report from Auditor at Sept. 10 Board Meeting
6.2. Contracts Status
6.3. Software Conversion Status
7. Other Items
8. Opportunity for Citizens to Speak
9. Next Meeting:  October  1, 2015, 6:00 p.m.; Location: 800 DeVillen, Room A
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 3, 2015 at 6:00 PM - Finance & Facilities Committee
Subject:
1. Welcome and Introduction
Subject:
2. Technology Project Updates
Subject:
3. ROHS Auditorium Update Planning and Fundraising
Subject:
4. 2015 Project Status Updates
Subject:
5. Capital Projects
Subject:
5.1. Review of Project Planning
Subject:
5.1.1. 2015-2019 Spreadsheet (update)
Subject:
5.1.2. Technology Planning Overview
Subject:
5.2. Comprehensive Needs Assessment
Description:
* Working with TMP
* Initial needs identification
* Jan-Feb Timeline for Report
Subject:
6. Finance Updates
Subject:
6.1. Audit Status: Report from Auditor at Sept. 10 Board Meeting
Subject:
6.2. Contracts Status
Subject:
6.3. Software Conversion Status
Subject:
7. Other Items
Subject:
8. Opportunity for Citizens to Speak
Subject:
9. Next Meeting:  October  1, 2015, 6:00 p.m.; Location: 800 DeVillen, Room A
Subject:
10. Adjournment

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