March 12, 2018 at 7:00 AM - Finance Committee Meeting Agenda

1. Call to Order ~ POL 0164.1

2. Members Present:  Christian____ Nichols____ Souder____ 

Administration Present:

Guest Present:

3. Approve the Agenda ~ POL 0166

        Motion by ________________________________

        Supported by _____________________________

VOTE: __________ MOTION: __________

4. Approve Minutes from Previous Meeting - 02/12/2018 Finance Committee Meeting.

        Motion by ____________________________

        Supported by _________________________

VOTE: __________ MOTION: ___________

5. Discussion ~ BOP 1.3.6

5.A. Director Contracts

Recommendation:

5.B. Administrator Contracts

Recommendation:

5.C. Limit on Purchase Orders

Recommendation:

6. Other

7. Adjourn