September 6, 2023 at 5:30 PM - Finance Committee Meeting
Agenda |
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1. Call to Order/Roll Call
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2. Nomination of Chairperson Pro-Tempore
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3. Election of Finance Committee Chairperson
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4. Election of Finance Committee Vice Chairperson
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5. Action Items
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5.a. Approve the Meeting Minutes from the April 19, 2023 Meeting
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6. Discussion Items
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6.a. SASED Financial Structure
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6.a.1) Research and explore various Cooperative financial structures (advantages and disadvantages)
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6.a.2) Research and explore various Cooperative Billing Procedures (advantages and disadvantages)
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6.a.3) Research and examine various billing models
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6.a.3)a) OT-PT
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6.a.3)b) Audiology
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6.a.3)c) Menu of Services
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6.a.3)d) Other
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6.b. Research and examine Cooperative Budget development processes
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6.c. SASED Fund Balance
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6.d. Health Life Safety Work and HVAC Work at Southeast School
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6.e. All Finance Committee meetings will be held at the SASED Administrative Office, upper level Boardroom, 2900 Ogden Avenue, Lisle, IL 60532, at 5:30 PM, on the following dates:
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7. Adjournment
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