MCCPS Board of Trustees
Finance Committee Meeting
Published on August 20, 2019 at 7:50 AM EDT
Date and Time
Tuesday August 20, 2019 at 7:45 AM EDT
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 - previous meetings | |
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There was no quorum in July so no minutes to approve |
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| Approve minutes for Monthly FinCom meeting on June 20, 2019 | ||
| II. | Finance - Financial Statement Review | |
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Finance
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| A. | Committee review of Previous Month's Financial Statements | |
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Documents to be attached when available
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| B. | Committee Review of 2020 Budget | |
| III. | Other Business | |
| A. | Policy Discussion - review proposed updates and if needed, approve for board review | |
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Ongoing discussion of proposed updates to the policies and procedures.
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| B. | Other discussion points | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |