HTML Preview Weekly Finance Meeting Agenda page number 1.
Finance - Meeting Agenda
Date: Tuesday, August 20
th
2013
Time: 4:30 p.m. – 6:00 p.m.
Location: Goodwin Library
Committee Members: John Finke (Chair), David Ghoddousi (Vice Chair), Gloria Skouge, Jackson
Schmidt and Rico Quirindongo
4:30pm
I. Administrative:
A. Approval of Agenda
B. Approval of the June 18
th
, 2013 Minutes
Chair
4:35pm
II. Announcements and/or Community Comments
4:45pm
III. Review of the Financial Statements for July 2013
A. PDA Operating Statements
Sabina Proto
5:15pm
IV. Checking Account Activity Report
Sabina Proto
5:20pm
V. Reports and Action Items
A. 2014 Budget Prep Discussion
B. Update on State Audit Process
C. Mid-year budget review
D. Action Item: Proposed Resolution13-57: Medical and Dental
Coverage for 2013-2014
E. Budgetary Review of Proposed Spending Resolutions
Sabina Proto
Chair
5:30pm
VI. Items for the Consent Agenda
Chair
5:50pm
VII. Public Comment
5:55pm
VIII. Concerns of Committee Members
Chair
6:00pm
IX. Adjournment
Chair
Enclosures: Minutes for June 18
th
, 2013
Financial Statements for July 31
st
, 2013
Proposed Resolution 13-57
Budgetary Review of Proposed Spending Resolutions: 13-52 & 13-53