Projector: August 8, 2016 at 6:30 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 25, 2016

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. 2015-2016 Year End Review

4.2. 2016-2017 Discussion/Decision Schedule

5. FUTURE AGENDA ITEMS

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

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT

Agenda Item Details Reload Your Meeting
Meeting:	August 8, 2016 at 6:30 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 25, 2016
Attachments: Item 3.1 Finance Committee Minutes 2016_7.25 Item 3.1 Finance Committee Minutes 2016_7.25 7/28/2016 at 12:51 PM
Subject:	4. DISCUSSION / CONSIDERATION (Bylaw 0155)
Subject:	4.1. 2015-2016 Year End Review
Attachments: Item 4.1 End of Year Report Item 4.1 End of Year Report 7/28/2016 at 3:57 PM
Subject:	4.2. 2016-2017 Discussion/Decision Schedule
Attachments: Item 4.2 Meeting Date Discussion Topic DRAFT Item 4.2 Meeting Date Discussion Topic DRAFT 7/28/2016 at 3:58 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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