I.
Opening Items
Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
Minutes for Finance Committee on February 27, 2018
II.
Finance
Finance
A.
2017-18 Financials with Dashboard
Highlights of the 2017-18 budget will be compared with year-to-date actuals. Significant changes to projections will be identified and discussed.
B.
Preliminary 2018-19 Budget
Present and discuss preliminary 2018-19 budgets for CMO, HPS, GPS, and WPS. Documents to be presented include the 2018-19 Budget and the 2018-19 Narrative.
C.
LCAP Update
Ami will share the current status of this year's LCAP update process.
III.
Other Business
A.
Facilities Update
Kevin will provide an update regarding long-term facilities planning for GPS and HPS.
B.
NS Professional Development (PD) Provision Contracts
The committee will discuss issues, procedures, and timelines for professional development services provided by NS to external agencies.
IV.
Closing Items
A.
Adjourn Meeting
