|
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. November 18, 2019
|
|
4. DISCUSSION / CONSIDERATION
|
|
4.1. Review of Bus Bid and Optional Bus Agreement Extension (Policy 4:60)
|
|
4.2. FY 2019 Comprehensive Annual Financial Report/Audit (CAFR) / Annual Financial Report (AFR), Scott Duenser (Klein, Hall & Associates, LLC) (Policy 2:20, 4:10)
|
|
4.3. 2020-2021 Technology Capital Plan (Policy 4:10)
|
|
5. FUTURE AGENDA ITEMS
|
|
5.1. January
· TBD |
|
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: | December 9, 2019 at 6:00 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. November 18, 2019
|
|
|
Attachments:
|
||
| Subject: |
4. DISCUSSION / CONSIDERATION
|
|
| Subject: |
4.1. Review of Bus Bid and Optional Bus Agreement Extension (Policy 4:60)
|
|
|
Attachments:
|
||
| Subject: |
4.2. FY 2019 Comprehensive Annual Financial Report/Audit (CAFR) / Annual Financial Report (AFR), Scott Duenser (Klein, Hall & Associates, LLC) (Policy 2:20, 4:10)
|
|
|
Attachments:
|
||
| Subject: |
4.3. 2020-2021 Technology Capital Plan (Policy 4:10)
|
|
|
Attachments:
|
||
| Subject: |
5. FUTURE AGENDA ITEMS
|
|
| Subject: |
5.1. January
· TBD |
|
|
Description:
|
||
| Subject: |
6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
|
|
| Subject: |
7. INFORMATION
|
|
| Subject: |
7.1. Legislative Update
|
|
| Subject: |
8. ADJOURNMENT
|
|
