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 | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Finance | |
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Finance
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| A. | Review Financials for February | |
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Working on the numbers to review |
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| B. | Review draft budget for FY'17-18 | |
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Building off the projections, the next fiscal year's budget will be reviewed. |
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| III. | Other Business | |
| A. | Review Policies | |
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The most recent Policy document is attached. More specific sections will be assigned for member review.
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| B. | Review Strategic Plan | |
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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. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |