Board Meeting Agenda 2018 01

BOARD OF FINANCE MEETING A. ELECT PRESIDENT AND SECRETARY B. REVIEW INVESTMENT REPORT AND POLICY C. ADJOURN BOARD MEETING A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a. Financial Reports … [Read more...]

Board Meeting Agenda 2017 12

BOARD MEETING AGENDA 12/19/2017 A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a. Financial Reports – October b. Claims-to-be-paid –October/November c. Projected … [Read more...]

Board Meeting Agenda 2017 11

  Board meeting Agenda 2017 11 21 ROLL AND INTRODUCTION OF GUESTS CONSENT AGENDA Adopt Agenda Minutes of the Last Meeting Business Manager’s Report and Finances Financial Reports – October Claims-to-be-paid –October/November Projected Summary of Cash –November/December … [Read more...]

Board Meeting Agenda 2017 10

EXECUTIVE SESSION (5:00 p.m.) The Board will meet in executive session as provided for by IC 5-14-1.5-6.1(b) Items (6), and (9), respectively: With respect to any Individual over whom the governing body has jurisdiction; to discuss job performance evaluations of individual employees. Budget adoption … [Read more...]

Board Meeting Agenda 2017 09

                  PUBLIC BUDGET HEARING ROLL AND INTRODUCTION OF GUESTS PUBLIC HEARING ON THE 2018 BUDGET ADJOURNMENT                       BOARD OF TRUSTEES MEETING ROLL AND INTRODUCTION OF GUESTS CONSENT AGENDA  Adopt Agenda Minutes of the … [Read more...]

Board Meeting Agenda 2017 08

Board Work Session 4:45 p.m. Board of Finance meeting 5:30 p.m. A. Investment Policy revision Board of Trustees meeting Following Board of Finance A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting … [Read more...]

Board Meeting Agenda 2017 07

BOARD MEETING ROLL AND INTRODUCTION OF GUESTS CONSENT AGENDA Adopt Agenda Minutes of the Last Meeting Business Manager’s Report and Finances Financial Reports –June 2017 Claims-to-be-paid –June/July 2017 Projected Summary of Cash –July/August 2017 Cash Flow & … [Read more...]

Board Meeting Agenda 2017 06

BOARD MEETING ROLL AND INTRODUCTION OF GUESTS CONSENT AGENDA Adopt Agenda Minutes of the Last Meeting Business Manager’s Report and Finances Financial Reports – May 2017 Claims-to-be-paid –May/June 2017 Projected Summary of Cash –June/July 2017 Cash Flow & Investment … [Read more...]

Board Meeting Agenda 2016 12

BOARD MEETING A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a.) Financial Reports b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report 5. Statistical … [Read more...]

Board Meeting Agenda 2016 11

BOARD MEETING A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a.) Financial Reports b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report 5. Statistical … [Read more...]

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