Date: Wednesday, December 7, 2016 Location: Library Conference Room
Time: 4:30 P.M.
FINANCE/AUDIT SUBCOMMITTEE MEMBERS: A. George Day, Chairperson; Paul Doran, Terry Dun,
Cliff Fournier and Lloyd Szulborski
AGENDA
CALL TO ORDER
APPROVAL OF FINANCE/AUDIT SUBCOMMITTEE MEETING MINUTES OF11/2/16 Vote Required
PRO FORMA FY18 BUDGET REVIEW Discussion
BUILDING PROJECT FINANCIAL OVERVIEW Discussion/Vote Requested
Budget Transfers for FY17 Salaries and WagesVote Requested
Disposal of Surplus Equipment Vote Requested
Appropriation for Expanded Scope of Capital Projects Vote Requested
School Lunch Prices for School Year 2017-2018 Vote Requested
Funding for Uncollected Student Account Balances Vote Requested
QUESTIONS BY THE COMMITTEE
OTHER
NEXT MEETING DATE
ADJOURN
The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.