January 28, 2014 at 6:00 PM - Finance Committee Meeting

1. Call to Order

2. Consent Agenda

2.A. Review of Finance Committee Minutes: October 22, 2013

3. New Business

3.A. Budget Planning 2014-2015

3.B. Early Retirement Incentive

3.C. Board Budget Procedures and Line Item Transfers - Policy 3010

3.D. Budget Transfers 2013-2014

4. Adjournment