|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
1.1. Roll Call
|
|
1.2. Reminder to Sign Attendance Sheet
|
|
2. PUBLIC COMMENT
|
|
3. APPROVAL OF MINUTES
|
|
3.1. November 10, 2014
|
|
4. DISCUSSION / CONSIDERATION
|
|
4.1. Preliminary Technology Plan Update
|
|
4.2. Policy 6144, Investment Policy, Revised
|
|
5. FUTURE AGENDA ITEMS
|
|
5.1. January - 2nd Quarter Review
- Audit Presentation/Discussion - PushCoin Update - Bond Abatement Update - MB Financial Bank Update |
|
6. ITEMS FOR RECOMMENDATION TO FULL BOARD
|
|
7. INFORMATION
|
|
7.1. Legislative Update
|
|
8. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 8, 2014 at 6:00 PM - Finance Committee Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Reminder to Sign Attendance Sheet
|
|
| Subject: |
2. PUBLIC COMMENT
|
|
| Subject: |
3. APPROVAL OF MINUTES
|
|
| Subject: |
3.1. November 10, 2014
|
|
|
Attachments:
|
||
| Subject: |
4. DISCUSSION / CONSIDERATION
|
|
| Subject: |
4.1. Preliminary Technology Plan Update
|
|
|
Attachments:
|
||
| Subject: |
4.2. Policy 6144, Investment Policy, Revised
|
|
|
Attachments:
|
||
| Subject: |
5. FUTURE AGENDA ITEMS
|
|
| Subject: |
5.1. January - 2nd Quarter Review
- Audit Presentation/Discussion - PushCoin Update - Bond Abatement Update - MB Financial Bank Update |
|
| Subject: |
6. ITEMS FOR RECOMMENDATION TO FULL BOARD
|
|
| Subject: |
7. INFORMATION
|
|
| Subject: |
7.1. Legislative Update
|
|
| Subject: |
8. ADJOURNMENT
|
|
