Projector: September 11, 2017 at 6:40 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. August 14, 2017

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. District Financial Rating

4.2. District Financial Quarterly Report

4.3. Discussion/Presentation Schedule

5. FUTURE AGENDA ITEMS

5.1. October
· Initial Levy Presentation
· 2016/17 End of Year Report

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

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT

Agenda Item Details Reload Your Meeting
Meeting:	September 11, 2017 at 6:40 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. August 14, 2017
Attachments: Item 3.1 Minutes Finance Committee 2017_8.14 Item 3.1 Minutes Finance Committee 2017_8.14 9/7/2017 at 11:02 AM
Subject:	4. DISCUSSION / CONSIDERATION (Bylaw 0155)
Subject:	4.1. District Financial Rating
Subject:	4.2. District Financial Quarterly Report
Attachments: Item 4.2 Fourth Qtr Report Item 4.2 Fourth Qtr Report 9/6/2017 at 8:39 AM
Subject:	4.3. Discussion/Presentation Schedule
Attachments: Item 4.3 Discussion Decision Schedule for Finance Committee Item 4.3 Discussion Decision Schedule for Finance Committee 9/6/2017 at 8:40 AM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. October · Initial Levy Presentation · 2016/17 End of Year Report
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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