I.
|
Opening Items
|
|
Opening Items
|
|
A.
|
Record Attendance and Guests
|
|
B.
|
Call the Meeting to Order
|
|
C.
|
Review of November Finance Committee meeting minutes
|
|
|
Minutes for Finance Committee Mtg. on November 8, 2017
|
|
|
|
II.
|
Discussion Items
|
|
A.
|
Presentation of October + November financial reports
|
|
|
|
|
|
|
|
|
|
|
|
|
|
B.
|
Update on APS Nov & Dec funding
|
|
C.
|
Finalizing Financial Policy Document
|
|
|
|
III.
|
Closing Items
|
|
A.
|
Adjourn Meeting
|