Monday, July 28, 2014
Finance Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jul 28, 2014 - Finance Committee
Category :
1. Opening Activities
Subject :
1.2 Public Comment
Meeting :
Jul 28, 2014 - Finance Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 Repository Sale I
Meeting :
Jul 28, 2014 - Finance Committee
Category :
2. New Business
Public Content
This is the normal process for a purchase request for property that is not on the tax rolls due to non-payment of taxes.
Subject :
2.2 Repository Sale II
Meeting :
Jul 28, 2014 - Finance Committee
Category :
2. New Business
Public Content
This is the normal process for a purchase request for property that is not on the tax rolls due to non-payment of taxes.
Subject :
2.3 Repository Sale III
Meeting :
Jul 28, 2014 - Finance Committee
Category :
2. New Business
Public Content
This is the normal process for a purchase request for property that is not on the tax rolls due to non-payment of taxes.
Subject :
2.4 BWMS and WAHS Athletic & Activity Checking Accounts Transfer to Northwest Savings Bank
Meeting :
Jul 28, 2014 - Finance Committee
Category :
2. New Business
Public Content
The Beaty Athletic and Activity Checking Accounts are incurring service fees on their accounts at First Niagara. It is necessary to close their accounts and open new no-fee checking accounts at Northwest Savings Bank. Warren Area High School accounts are incurring no fees at First Niagara. However, this was only granted on a temporary basis by First Niagara, in hopes that other accounts would be transferred to them. Currently, all other accounts are at Northwest and they do not incur service fees.
3. Old Business
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Jul 28, 2014 - Finance Committee
Category :
4. Informational Items
Subject :
4.2 Head Start Contract to Purchase Meals
Meeting :
Jul 28, 2014 - Finance Committee
Category :
4. Informational Items
Public Content
This item will be addressed at the August Board meeting under Other. District is awaiting the contract information from Warren-Forest Economic Opportunity Council Head Start.
Subject :
4.3 Jefferson DeFrees Family Center Food Service Contract
Meeting :
Jul 28, 2014 - Finance Committee
Category :
4. Informational Items
Public Content
This item will be addressed at the August Board meeting under Other. District is awaiting the contract information from Jefferson DeFrees Family Center.
5. Other
6. Closing Activities
Subject :
6.1 Next Meeting Date - Monday, August 25, 2014 following CIT
Meeting :
Jul 28, 2014 - Finance Committee
Category :
6. Closing Activities
Subject :
6.2 Executive Session
Meeting :
Jul 28, 2014 - Finance Committee
Category :
6. Closing Activities
Subject :
6.3 Adjournment
Meeting :
Jul 28, 2014 - Finance Committee
Category :
6. Closing Activities