Projector: September 9, 2019 at 6:30 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER (Policy 2:220)

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT (Policy 2:230)

3. APPROVAL OF MINUTES (Policy 2:220)

3.1. August 12, 2019

4. DISCUSSION / CONSIDERATION

4.1. Review of Policy 4:10 Fiscal and Business Management

4.2. Review of Application for Reimbursement of Land-Cash Funds

5. FUTURE AGENDA ITEMS

5.1. October
· Skyward Business Process Review
· Purchase Requisition Process Overview

6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT

Agenda Item Details Reload Your Meeting
Meeting:	September 9, 2019 at 6:30 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER (Policy 2:220)
Subject:	1.1. Roll Call
Subject:	1.2. Reminder to Sign Attendance Sheet
Subject:	2. PUBLIC COMMENT (Policy 2:230)
Subject:	3. APPROVAL OF MINUTES (Policy 2:220)
Subject:	3.1. August 12, 2019
Attachments: Item 3.1 Minutes Finance Committee 2019_8.12 Item 3.1 Minutes Finance Committee 2019_8.12 9/3/2019 at 9:33 AM
Subject:	4. DISCUSSION / CONSIDERATION
Subject:	4.1. Review of Policy 4:10 Fiscal and Business Management
Attachments: Item 4.1.1 Policy 410 Review Memo Item 4.1.1 Policy 410 Review Memo 9/4/2019 at 9:42 AM Item 4.1.2 Policy 410 Proposed Revisions Item 4.1.2 Policy 410 Proposed Revisions 9/4/2019 at 10:25 AM
Subject:	4.2. Review of Application for Reimbursement of Land-Cash Funds
Attachments: Item 4.2.1 Land-Cash Review Memo Item 4.2.1 Land-Cash Review Memo 9/4/2019 at 9:54 AM Item 4.2.2 Land Cash Application Resolution Documents Item 4.2.2 Land Cash Application Resolution Documents 9/4/2019 at 9:56 AM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. October · Skyward Business Process Review · Purchase Requisition Process Overview
Description:
Subject:	6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
Subject:	7. INFORMATION
Subject:	7.1. Legislative Update
Subject:	8. ADJOURNMENT

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