Finance Committee Meeting

Agenda

Location:  Board Room - Administration Building
                                                                            Date:  October 19, 2009
Time: 6:00 p.m.

1.      Approval of the minutes of June 8, 2009 meeting

2.      Review of 2008-09 Results of Operations and Draft Independent Auditor’s Report – Jackie Krumrine & Linda Himeback, Herbein + Co.

3.      Waiver of Board Policy 601B – Jackie Krumrine

4.      2010-11 Enrollment Projections – Dave Hemberger

5.      Act 1 2010-11 Budget Index and Timeline – Jackie Krumrine

6.      Request for Independent Audit – Karen Zelley

7.             Review 2009-10 Revenue Trends – Jackie Krumrine