November 12, 2010 at 8:30 AM - Finance Committee
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1) Roll Call
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2) Approve minutes from October 22, 2010 meeting
Attachments:
()
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3) Public Comment
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4) Review Updated Financial Calendar presented by Administration at Oct. 22, 2010 meeting in preparation for presentation to Board
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5) Review October Treasurer’s Report in preparation for presentation to Board
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6) Review October Variance Report in preparation for presentation to Board
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7) Review Administration Report on Updated Reserve Fund Analysis in preparation for presentation to Board
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8) Review Administration recommended Facilities Use Policy in preparation for presentation to Policy and Governance Committee
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9) Review of Investment Policy in preparation for presentation to Policy and Governance Committee
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10) Set Next Meeting and Preliminary Agenda
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11) Adjourn
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