MCCPS Board of Trustees
Finance Committee Meeting
Published on April 24, 2017 at 9:41 PM EDT
Amended on May 30, 2017 at 7:58 AM EDT
Date and Time
Tuesday March 28, 2017 at 7:45 AM EDT
Location
Tree House
Agenda
I. | Opening Items | |
Opening Items
|
||
A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
II. | Finance | |
Finance
|
||
A. | Review Financials for February | |
Working on the numbers to review |
||
B. | Review draft budget for FY'17-18 | |
Building off the projections, the next fiscal year's budget will be reviewed. |
||
III. | Other Business | |
A. | Review Policies | |
The most recent Policy document is attached. More specific sections will be assigned for member review.
|
||
B. | Review Strategic Plan | |
Take a closer look at the presentation prepared and ensure Finance Committee members are aware of and agree with the assumptions and key assertions of the plan. |
||
IV. | Closing Items | |
A. | Adjourn Meeting |