Finance Committee

Agenda 

Wednesday, April 9, 2014

 

1)   Welcome and opening comments

2)   Approval of minutes from March 17, 2014 – Attachment 2 (Action)

3)   Purchasing/Contracts

a)    Renewal of Bus Boss software maintenance for transportation routing – Attachment 3a (Action)

b)    Renewal of GASB 45 valuation agreements with Conrad Siegel Actuaries – Attachment 3b (Action)

4)   Reality Based Budgeting

a)    Summary of working budget file 2014-15 – Attachment 4a (Information)

b)    Review of analytical statements and updated projections – Attachment 4b (Information)

5)   Adjournment
 

6)   Read At Home – Attachment 6

a)   Affordable Care Act – Attachment 6a (Information)  

 

b)   End user technology refresh ecosystem – Attachment 6b (Information)

 

 

Next meeting May 19, 2014 at 7:00 PM

 


2013-14 Meeting Dates
The Acrobat links below will open the meeting minutes. Minutes will be posted after board approval.
The Video links below will play the video of the meeting.
 

 Acrobat August 19  
Video August 19

 Acrobat December 16
Video December 16
 Acrobat April  9
Video April  9
 Acrobat September 16
Video September 16
 Acrobat January 13
Video January 13
 Acrobat May 19
Video May 19
 Acrobat October 21
Video October 21
 Acrobat February 10
Video February 10
 Acrobat June 16
Video June 16
 Acrobat November 18
Video November 18
 Acrobat March 17
Video March 17

 
 

Committee Members
Mr. Michael Hartline, Chairperson
Mr. Steve Adams
Mr. David Shafter
 
Alternate - Mr. Charles Kleinschmidt