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