April 10, 2023 at 6:00 PM - Finance and Facilities Committee meeting
Agenda |
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1. CALL TO ORDER - 6:00 p.m. in the District Office Conference Room
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. HEARING OF VISITORS OR DELEGATIONS
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4. Review District's Comprehensive Roof Replacement Plan
Description:
Director of Finance and Facilities, Lynette Edwards, will provide the committee with a comprehensive roof replacement plan update.
Recommended Action: None, informational only.
Attachments:
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5. 2022-23 Budget Update Through February 2023
Description:
Director of Finance and Facilities, Lynette Edwards, will provide the committee with a 2022-23 budget update through February 2023.
Recommended Action: None, informational only. |
6. Review & Discuss the District's Investments & Policy
Description:
Director of Finance and Facilities, Lynette Edwards, will provide the committee with the district's investment and policy updates.
Recommended Action: None, informational only.
Attachments:
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7. Review & Discuss the District's Fund Balance & Policy
Description:
Director of Finance and Facilities, Lynette Edwards, will provide the committee with the district's fund balance and policy updates.
Recommended Action: None, informational only.
Attachments:
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8. Review & Discuss the Budget Model Projections
Description:
Director of Finance and Facilities, Lynette Edwards, will provide the committee with budget model projections.
Recommended Action: None, informational only. |
9. Proposed/suggested items for the next regular and future Finance & Facilities meeting agenda(s)
Description:
As always, committee members will be given the opportunity to suggest items for future committee and/or Board meeting agendas.
Recommended Action: As needed. |
10. Schedule next Board/Committee meetings
Description:
Upcoming committee meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows: Finance and Facilities Committee meeting, Monday, May 8, 2023, 6:00 p.m. The meeting will be held at the District Office, 852 E. Division Street. |
11. ADJOURN
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