December 10, 2014 at 6:00 PM - Business Services Committee
| Agenda |
|---|
|
1. Call To Order
|
|
2. Roll Call ( Committee Members & Other Attendees)
|
|
3. Approval of the Agenda
|
|
4. Approval of the November 12, 2014 Business Services Committee Meeting Minutes
Attachments:
()
|
|
5. Comments from the Community
|
|
6. Proposed Board Consent/Action Items for the December 15, 2015 Board Meeting
|
|
6.A. Recommendation to approve the SMG Rockford Use License Agreement for rental of the BMO Harris Bank Center on Saturday, May 23, 2015 at 10:00 a.m., for Graduation ceremonies at a cost of $1,500.
Attachments:
()
|
|
6.B. Recommendation to accept FY14 Comprehensive Annual Financial Report (CAFR)
|
|
6.C. Recommendation to accept September, 2014 Treasurer's Report
Attachments:
()
|
|
6.D. Other
|
|
7. Committee Consensus Items
|
|
7.A. Other
|
|
8. Informational Items
|
|
8.A. Contracts Under $2,500
|
|
8.B. Next Business Services Meeting Date: January 7, 2015 at 6:00 p.m.
|
|
8.C. Other
|
|
9. Adjournment
|
