• Finance Committee

    Agenda

    Wednesday, April 9, 2014

     

    1)   Welcome and opening comments

    2)   Approval of minutes from March 17, 2014 – Attachment 2 (Action)

    3)   Purchasing/Contracts

    a)    Renewal of Bus Boss software maintenance for transportation routing – Attachment 3a (Action)

    b)    Renewal of GASB 45 valuation agreements with Conrad Siegel Actuaries – Attachment 3b (Action)

    4)   Reality Based Budgeting

    a)    Summary of working budget file 2014-15 – Attachment 4a (Information)

    b)    Review of analytical statements and updated projections – Attachment 4b (Information)

    5)   Adjournment

    6)   Read At Home – Attachment 6

    a)   Affordable Care Act – Attachment 6a (Information)

    b)   End user technology refresh ecosystem – Attachment 6b (Information)

     

     

                                              Next meeting May 19, 2014 at 7:00 PM