MCCPS Board of Trustees

Monthly Financial Statement Review

Published on August 27, 2018 at 6:40 PM EDT

Date and Time

Tuesday August 28, 2018 at 8:00 AM EDT

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes - July meeting
   
II. Finance - Financial Statement Review
 
Finance
  A. Committee review of July financial statements
   
Documents to be attached when available
  B. Discuss year end audit procedures - status update
III. Other Business
  A. Discuss annual policy review - phase 1
   
Each year the FinCom has a goal to review and update where necessary the financial policies.
We will commence our review starting with last year's updates
  B. Strategic Plan update
  C. Personnel / budget needs
IV. Closing Items
  A. Adjourn Meeting