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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Public Comment
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IV. Approval of Minutes
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V. Business
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VI. Public Comment
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 3, 2019 at 5:00 PM - Special Meeting of the BOE Finance Committee | |
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I. Call to Order
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| Speaker(s): |
Sean Nugent: Committee Chair
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II. Pledge of Allegiance
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| Speaker(s): |
Sean Nugent: Committee Chair
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III. Public Comment
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| Speaker(s): |
Sean Nugent: Committee Chair
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IV. Approval of Minutes
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| Speaker(s): |
Sean Nugent: Committee Chair
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Rationale:
a. Minutes of 9-5-19
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V. Business
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| Speaker(s): |
Sean Nugent: Committee Chair
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Rationale:
a. FY19 Close-out/Audit b. FY20 Update c. Capital Projects d. Encumbrance Practice/Policy e. 2% Non-lapsing Reserve (BOF) f. Phoenix Replacement RFP Status g. Shared Services (opportunities?) |
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VI. Public Comment
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| Speaker(s): |
Sean Nugent: Committee Chair
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VII. Adjournment
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| Speaker(s): |
Sean Nugent: Committee Chair
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