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Meeting Agenda
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1. The Finance Committee Meeting of the Board of Education for School District 89 Maywood-Melrose Park-Broadview will come to order at _____ p.m.
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2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___Corral___Dorris___Gustello___Rivers___Urso___Williams |
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3. Presentations
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3.A. PMA - Five-Year Financial Planning Program
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4. Reports
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4.A. District Finance Update - Darrell Moon, Business Manager
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4.B. Buildings & Grounds Update - Clarence Thomas, Supervisor of Buildings and Grounds
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4.C. Technology Update - John Cavallone, Coordinator of Information Services in Technology
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5. Old Business
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5.A. Access to BoardBook
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6. New Business
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6.A. Authorization of the administration to sign a five-year contract with Miller Cooper & Co., Ltd., for the District's auditing services
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7. Financial-related Board Meeting Agenda Items
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8. Public Comments
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9. Next Finance Committee Meeting Date
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9.A. Thursday, May 10, 2012
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10. Motion to Adjourn the Finance Committee
Bonilla-Lopez __Corral___ Dorris___Gustello___ Rivers___Urso___Williams___ The motion was declared adjourned at _______ p.m. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 19, 2012 at 4:15 PM - Finance Committee Meeting | |
| Subject: |
1. The Finance Committee Meeting of the Board of Education for School District 89 Maywood-Melrose Park-Broadview will come to order at _____ p.m.
|
|
| Subject: |
2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___Corral___Dorris___Gustello___Rivers___Urso___Williams |
|
| Subject: |
3. Presentations
|
|
| Subject: |
3.A. PMA - Five-Year Financial Planning Program
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. District Finance Update - Darrell Moon, Business Manager
|
|
| Subject: |
4.B. Buildings & Grounds Update - Clarence Thomas, Supervisor of Buildings and Grounds
|
|
| Subject: |
4.C. Technology Update - John Cavallone, Coordinator of Information Services in Technology
|
|
| Subject: |
5. Old Business
|
|
| Subject: |
5.A. Access to BoardBook
|
|
| Subject: |
6. New Business
|
|
| Subject: |
6.A. Authorization of the administration to sign a five-year contract with Miller Cooper & Co., Ltd., for the District's auditing services
|
|
| Subject: |
7. Financial-related Board Meeting Agenda Items
|
|
| Subject: |
8. Public Comments
|
|
| Subject: |
9. Next Finance Committee Meeting Date
|
|
| Subject: |
9.A. Thursday, May 10, 2012
|
|
| Subject: |
10. Motion to Adjourn the Finance Committee
Bonilla-Lopez __Corral___ Dorris___Gustello___ Rivers___Urso___Williams___ The motion was declared adjourned at _______ p.m. |
|