MCCPS Board of Trustees
Finance Committee Meeting
Published on January 14, 2021 at 7:17 PM EST
Amended on January 15, 2021 at 1:40 PM EST
Date and Time
Tuesday January 19, 2021 at 10:30 AM EST
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 Outstanding previous Finance committee meeting minutes | |
| Approve minutes for Finance Committee Meeting on December 18, 2020 | ||
| D. | Approve minutes | |
| Approve minutes for Finance Committee Meeting - Joint Meeting with the Board on October 21, 2020 | ||
| II. | II. Discuss adoption of Board Restricted Financial Fund | |
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The Finance Committee needs to discuss opening a separate MCCPS bank account in order to build savings which can released for special projects, upon Board approval.
Fincom will need to agree and vote on the parameters/language of such a proposal, which will be sent for Board review on 1/26. |
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| A. | Discussion & Vote | |
| III. | 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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| IV. | Other Business | |
| A. | Other discussion points | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |