Tuesday, February 26, 2008
Finance Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Feb 26, 2008 - Finance Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.02 Public Comment
Meeting :
Feb 26, 2008 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 2.01 Contingency Budget Transfer Motion/Resolution for March Board Meeting
Meeting :
Feb 26, 2008 - Finance Committee
Category :
2. New Business
Type :
Info
Subject :
2.2 2.02 Refunding of Bond Issues
Meeting :
Feb 26, 2008 - Finance Committee
Category :
2. New Business
Type :
Info
File Attachments
2.02 (a) PFM presentation.pdf (2,022 KB)
2.02 (B) Refunding Assumptions.doc (26 KB)
2.02 (B) Refunding Assumptions.pdf (14 KB)
2.02 (C) SAMPLE MOTION.doc (565 KB)
3. Old Business
Subject :
3.1 3.01 Per Capita Taxes Alternatives - Discussion Item for Future Committee Review
Meeting :
Feb 26, 2008 - Finance Committee
Category :
3. Old Business
Type :
Info
Subject :
3.2 3.02 County-Wide Reassessment - Discussion Item for Future Committee Review
Meeting :
Feb 26, 2008 - Finance Committee
Category :
3. Old Business
Type :
Info
Subject :
3.3 3.03 Win Snap Update - Discussion Item - Verbal Report
Meeting :
Feb 26, 2008 - Finance Committee
Category :
3. Old Business
Type :
Info
File Attachments
3.03 (A) Home Access Center.doc (25 KB)
Subject :
3.4 3.04 Contingency Planning Network Servers - Discussion Item - Verbal Report
Meeting :
Feb 26, 2008 - Finance Committee
Category :
3. Old Business
Type :
Info
Subject :
3.5 3.05 Medical Cost/WEC Consortium Evaluation - Discussion Item
Meeting :
Feb 26, 2008 - Finance Committee
Category :
3. Old Business
Type :
Info
File Attachments
3.05 (A) WEC Data for WCSD.pdf (115 KB)
3.05 (A) WEC Data for WCSD.xls (162 KB)
WEC Data - rev pcpy and loss ratio.xls (43 KB)
Subject :
3.6 3.06 VOIP Update - Discussion Item - Verbal Report
Meeting :
Feb 26, 2008 - Finance Committee
Category :
3. Old Business
Type :
Info
4. Informational Items
Subject :
4.1 4.01 District Energy Monthly Reports
Meeting :
Feb 26, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info
File Attachments
4.01a - Gas Report - November 2007.xls (107 KB)
4.01b - Gas Report - November 2007.pdf (26 KB)
4.01c - Electric Report - November 2007.xls (91 KB)
4.01d - Electric Report - November 2007.pdf (18 KB)
Subject :
4.2 4.02 Financial Reports
Meeting :
Feb 26, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info
File Attachments
4.02 (A) Capital Project Reserve 2008.02.26.pdf (35 KB)
4.02 (B) CAPITAL PROJECTS RESERVE 2008.02.26.xls (345 KB)
4.02 (c) Monthly Grant Tracking 2008.2.26.pdf (60 KB)
4.02 (c) Monthly Grant Tracking 2008.2.26.xls (55 KB)
Subject :
4.3 4.03 Tax Collectors - Discussion Items
Meeting :
Feb 26, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.4 4.04 Budget Workshop Date
Meeting :
Feb 26, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.5 4.05 House Bill 1841 State Wide Health Insurance Update - Discussion Item for Future committee Revie
Meeting :
Feb 26, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.6 4.06 403(b) GASB 45 Update
Meeting :
Feb 26, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info
File Attachments
4.06 (b) Informational items.doc (33 KB)
Subject :
4.7 4.07 Band Uniforms
Meeting :
Feb 26, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info
File Attachments
4.07 (A) Band Uniform Bid Specs - Finance.doc (34 KB)
Subject :
4.8 4.08 Systems Specialist
Meeting :
Feb 26, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info
File Attachments
4.08 Computer Systems Enrollment 08-09.pdf (9 KB)
4.08 Computer Systems Specialists Program.xls (21 KB)
4.08 Projected Building Space.doc (32 KB)
4.08 System Specialist.doc (41 KB)
4.08 Systems Specialist - budget.pdf (9 KB)
Subject :
4.9 4.09 Language Arts Materials
Meeting :
Feb 26, 2008 - Finance Committee
Category :
4. Informational Items
Type :
Info
File Attachments
4.09.LANGUAGE ARTS MATERIALS.xls (36 KB)
5. Closing Activities
Subject :
5.1 5.01 Public Comment
Meeting :
Feb 26, 2008 - Finance Committee
Category :
5. Closing Activities
Type :
Info
Subject :
5.2 5.02 Next Meeting Date - Tuesday, April 1, 2008, following Personnel - Warren County Career Center
Meeting :
Feb 26, 2008 - Finance Committee
Category :
5. Closing Activities
Type :
Info
Subject :
5.3 5.03 Adjournment
Meeting :
Feb 26, 2008 - Finance Committee
Category :
5. Closing Activities
Type :
Info