February 4, 2013 at 5:15 PM - Board Finance Committee

I. OPEB Trust Fund

I.A. Review Trust Balance

I.B. Discuss change in portfolio

I.B.1. Merle Watters, Wells, will be at the C.O.W. meeting February 25, 2013

II. Review Enrollment for 2012-13

II.A. Review and establish current enrollment used for revised 2012-13 budget

III. Revised 2012-13 Budget

III.A. Timeline for revised 2012-13 budget

IV. Next Meeting

IV.A. February 18, 2013  5:15PM - Family Connections

IV.A.1. Will need to reschedule as this date is a holiday.