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Meeting Agenda
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1. Call to Order
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2. Approval of Minutes from Previous Meeting
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3. Finance Committee
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3.1. Treasurer's Report
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3.2. Investment Report
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3.3. Accounts Payable
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4. Committee of the Whole
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4.1. Board Policies
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4.2. Designation Depositories
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4.3. CLIC Renewal
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4.4. NIHIP Renewal
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4.5. Prevailing Wage Act
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4.6. FY19 Budget
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4.7. July 2018 Expenditures
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4.8. FY19 Facility Rental Rates
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4.9. Partial Abolishment Working Cash Fund
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5. Other Items
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5.1. Construction Update
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6. Presentations from the Floor
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 25, 2018 at 6:30 PM - Committee of the Whole Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Approval of Minutes from Previous Meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Finance Committee
|
|
| Subject: |
3.1. Treasurer's Report
|
|
|
Attachments:
|
||
| Subject: |
3.2. Investment Report
|
|
|
Attachments:
|
||
| Subject: |
3.3. Accounts Payable
|
|
|
Attachments:
|
||
| Subject: |
4. Committee of the Whole
|
|
| Subject: |
4.1. Board Policies
|
|
| Subject: |
4.2. Designation Depositories
|
|
|
Attachments:
|
||
| Subject: |
4.3. CLIC Renewal
|
|
|
Attachments:
|
||
| Subject: |
4.4. NIHIP Renewal
|
|
|
Attachments:
|
||
| Subject: |
4.5. Prevailing Wage Act
|
|
|
Attachments:
|
||
| Subject: |
4.6. FY19 Budget
|
|
|
Attachments:
|
||
| Subject: |
4.7. July 2018 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
4.8. FY19 Facility Rental Rates
|
|
|
Attachments:
|
||
| Subject: |
4.9. Partial Abolishment Working Cash Fund
|
|
|
Attachments:
|
||
| Subject: |
5. Other Items
|
|
| Subject: |
5.1. Construction Update
|
|
| Subject: |
6. Presentations from the Floor
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|
| Subject: |
7. Adjournment
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|
