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Meeting Agenda
1. Introduction
1.1. Call to Order and Roll Call
1.2. Meeting Agenda
2. Business Items
2.1. December 31, 2019 Financials
2.2. 2019-20 Enrollment
2.3. 2019-20 Revised Budget
2.4. Audit Request for Proposals
2.5. Other
3. Next Meeting and Adjournment
3.1. Next Meeting
3.2. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 27, 2020 at 4:00 PM - Finance Committee
Subject:
1. Introduction
Subject:
1.1. Call to Order and Roll Call
Subject:
1.2. Meeting Agenda
Subject:
2. Business Items
Subject:
2.1. December 31, 2019 Financials
Description:
Jackie will present the 12/31/19 Financial Reports
Subject:
2.2. 2019-20 Enrollment
Description:
Jackie will provide an update on 2019-20 Enrollment
Subject:
2.3. 2019-20 Revised Budget
Description:
Jackie will present the 2019-20 Revised Budget
Subject:
2.4. Audit Request for Proposals
Description:
Earlier this fall the Committee discussed going out for proposals for audit services.  A draft is attached.  This is the same form we used in 2016 with updated data.
Subject:
2.5. Other
Description:
The Committee may discuss other topics as relevant
Subject:
3. Next Meeting and Adjournment
Subject:
3.1. Next Meeting
Description:
Monday, February 24 at 4:45 pm
Subject:
3.2. Adjournment

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