Projector: August 10, 2015 at 6:00 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER (Bylaws 0163 & 0164)

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT (Bylaw 0168.1)

3. APPROVAL OF MINUTES (bylaw 0168.1)

3.1. July 20, 2015

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. 2015-2016 Tentative Comprehensive Budget (Policy 6220)

4.2. Operating Guidelines (Bylaw 0155)

4.3. 2015-2016 Calendar DRAFT (Bylaw 0155)

5. FUTURE AGENDA ITEMS

6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 10, 2015 at 6:00 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER (Bylaws 0163 & 0164)
Subject:	1.1. Roll Call
Subject:	1.2. Reminder to Sign Attendance Sheet
Subject:	2. PUBLIC COMMENT (Bylaw 0168.1)
Subject:	3. APPROVAL OF MINUTES (bylaw 0168.1)
Subject:	3.1. July 20, 2015
Attachments: Item 3.1 Minutes Finance Committee 2015_7.20 Item 3.1 Minutes Finance Committee 2015_7.20 8/3/2015 at 1:45 PM
Subject:	4. DISCUSSION / CONSIDERATION (Bylaw 0155)
Subject:	4.1. 2015-2016 Tentative Comprehensive Budget (Policy 6220)
Attachments: Item 4.1.1 Board Report Budget Presentation 2015-16 Item 4.1.1 Board Report Budget Presentation 2015-16 8/4/2015 at 10:24 AM Item 4.1.2 Budget Presentation Final 2015-2016 Item 4.1.2 Budget Presentation Final 2015-2016 8/4/2015 at 10:24 AM Item 4.1.3 Scanned 2015-16 Budget Revenue Expenditures Item 4.1.3 Scanned 2015-16 Budget Revenue Expenditures 8/4/2015 at 10:24 AM Item 4.1.4 2015-16 EXPENSES LEVEL 3 Item 4.1.4 2015-16 EXPENSES LEVEL 3 8/4/2015 at 10:24 AM
Subject:	4.2. Operating Guidelines (Bylaw 0155)
Attachments: Item 4.2 Finance Committee Operating Guidelines Item 4.2 Finance Committee Operating Guidelines 8/3/2015 at 1:52 PM
Subject:	4.3. 2015-2016 Calendar DRAFT (Bylaw 0155)
Attachments: Item 4.3 Meeting Date Discussion Topic Updated DRAFT Item 4.3 Meeting Date Discussion Topic Updated DRAFT 8/3/2015 at 1:52 PM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)
Subject:	7. INFORMATION
Subject:	7.1. Legislative Update
Subject:	8. ADJOURNMENT

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