January 14, 2010 at 10:00 AM - Finance Committee
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1) Roll Call
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2) Approve minutes from Nov. 19 & Dec. 8, 2009 meetings
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3) Public Comment
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4) Committee Charter - Final Review and Approval
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5) December Draft Financial Reports Review
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6) Financial Report Refinement
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7) Business Office Support Requirements
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8) Calendar of Key Committee Events
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9) Board Policies Relating to Finance Issues
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10) Discussion of Prioritization
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11) Old Business Follow-Up
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12) New Business
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13) Set Next Meeting and Preliminary Agenda
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14) Adjourn
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