August 13, 2018 at 6:00 PM - Finance Committee Meeting

1. CALL TO ORDER (Bylaws 0163 & 0164)

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT (Bylaw 0168.1)

3. APPROVAL OF MINUTES (bylaw 0168.1)

3.1. July 23, 2018

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. 2018-2019 Tentative Budget

4.2. July Treasurer's Report

4.3. Topics & Ideas for Future Meetings

5. FUTURE AGENDA ITEMS

5.1. September
-  District Financial Quarterly Report
-  Budget Assumptions Discussion for 2018-2019

6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT