Finance Committee Meeting Agenda: Thursday, May 23, 2017

Board of Directors Finance Committee Meeting
Thursday, May 23, 2017
5:30 PM
Location: Top Floor Meeting Room (or Youth Program Room)

 Click here to download a .pdf of this agenda: 2017.5.23 Finance Committee Meeting



  1. Call to Order
  2. Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
  3. Election of Committee Chair and Secretary
  4. Public Comment (3 minutes per person)
  5. Approve Minutes of October 20, 2016 meeting
  6. Discuss Investment Accounts
  7. Discuss Transfer of Funds for FY17 Expenses
  8. Other Business
  9. Executive Session (If Necessary)
  10. Review Action Items and Proposed Agenda Items for Next Meeting
  11. Set Date for Next Meeting
  12.   Adjourn


Posted May 19, 2017