Projector: December 14, 2020 at 6:00 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER (Policy 2:220)

2. PUBLIC COMMENT (Policy 2:230)

3. APPROVAL OF MINUTES (Policy 2:220)

3.1. November 16, 2020

4. DISCUSSION/CONSIDERATION

4.1. FY 2020 Audit/Annual Financial Report (AFR) & Comprehensive Annual Financial Report (CAFR) (Policy 2:20, 4:80)

4.2. Midwest Transit Bus Agreement (Policy 4:60)

4.3. Sodexo Agreement Amendment (Policy 4:120)

5. FUTURE AGENDA ITEMS

5.1. January

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 14, 2020 at 6:00 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER (Policy 2:220)
Subject:	2. PUBLIC COMMENT (Policy 2:230)
Subject:	3. APPROVAL OF MINUTES (Policy 2:220)
Subject:	3.1. November 16, 2020
Attachments: Item 3.1 Minutes Finance Committee 2020_11.16 Item 3.1 Minutes Finance Committee 2020_11.16 12/8/2020 at 1:44 PM
Subject:	4. DISCUSSION/CONSIDERATION
Subject:	4.1. FY 2020 Audit/Annual Financial Report (AFR) & Comprehensive Annual Financial Report (CAFR) (Policy 2:20, 4:80)
Attachments: Item 4.1.1 AFR CAFR Memo Item 4.1.1 AFR CAFR Memo 12/9/2020 at 11:24 AM Item 4.1.2 FY2020 AFR Item 4.1.2 FY2020 AFR 12/9/2020 at 11:24 AM Item 4.1.3 FY2020 CAFR Item 4.1.3 FY2020 CAFR 12/11/2020 at 12:08 PM
Subject:	4.2. Midwest Transit Bus Agreement (Policy 4:60)
Attachments: Item 4.2 FY21 Bus Agreement Extension Memo Item 4.2 FY21 Bus Agreement Extension Memo 12/10/2020 at 9:42 AM
Subject:	4.3. Sodexo Agreement Amendment (Policy 4:120)
Attachments: Item 4.3 Sodexo Agreement Amendment Memo Item 4.3 Sodexo Agreement Amendment Memo 12/9/2020 at 10:38 AM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. January FY22 Food Service Agreement FY22 Transportation Agreement Review of Multi-Year Financial Projections
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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