Athlos Jefferson Parish
Special Finance Committee Meeting
Published on December 9, 2021 at 2:44 PM CST
Amended on December 9, 2021 at 2:51 PM CST
Date and Time
Thursday December 9, 2021 at 6:30 PM CST
Location
https://zoom.us/j/93995682217
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Discussion | |
| A. | Revision to Policy 7108 | |
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Minor revision to Policy 7108- Cash Management and Investments, as per state requirement.
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| B. | Audit | |
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Presentation of information related to the annual audit.
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| C. | Roof decision | |
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Discuss details surrounding the roof decision which needs to be made at the special board meeting later this evening.
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| D. | Vendor Insurance/Workmans Compensation Issue | |
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Discuss recent findings related to insurance coverage by on of the school's vendors.
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| E. | Insurance Renewal | |
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Information related to insurance renewal.
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| III. | Closing Items | |
| A. | Adjourn Meeting | |