Projector: October 11, 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. September 12, 2016

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. Debt Management Policy

4.2. Bond Refunding Resolution and Outcome

5. FUTURE AGENDA ITEMS

5.1. November
* Initial Levy Review/Discussion
* 1st Quarter Review

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:	October 11, 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. September 12, 2016
Attachments: Item 3.1 Minutes Finance Committee 2016_9.12 Item 3.1 Minutes Finance Committee 2016_9.12 10/4/2016 at 9:24 AM
Subject:	4. DISCUSSION / CONSIDERATION (Bylaw 0155)
Subject:	4.1. Debt Management Policy
Attachments: Item 4.1.1 Debt Management Policy Item 4.1.1 Debt Management Policy 10/4/2016 at 9:22 AM Item 4.1.2 GFOA Guidelines for Debt-Management Policy Item 4.1.2 GFOA Guidelines for Debt-Management Policy 10/4/2016 at 9:22 AM Item 4.1.3 Glenbrook 225 Policy Sample Item 4.1.3 Glenbrook 225 Policy Sample 10/4/2016 at 9:22 AM Item 4.1.4 Mundelein 75 Policy Sample Item 4.1.4 Mundelein 75 Policy Sample 10/4/2016 at 9:22 AM Item 4.1.5 Stevenson 125 Policy Sample Item 4.1.5 Stevenson 125 Policy Sample 10/4/2016 at 9:22 AM
Subject:	4.2. Bond Refunding Resolution and Outcome
Attachments: Item 4.2 Bond Refunding Resolution Item 4.2 Bond Refunding Resolution 10/4/2016 at 9:22 AM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. November * Initial Levy Review/Discussion * 1st Quarter Review
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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