Finance Committee
2012 Meeting Dates
| Finance Committee Meeting Dates | Time | Board Mtg. Dates | Agenda |
| January 12 | 2:00 p.m. | January 25 | 2012 Budgets
IT Contract Review
Review Trust Account |
| February 16 | 2:00 p.m. | February 29 | 2011 Year End Financial Review
Review Liability
Insurance |
| March 10 | Electronic | | Review Sr. Housing Project
Audits and Tax Returns |
| April 12 | 1:00 p.m. | April 25 | 1st Qtr Financial Review
Line of Credit
Health Care Agent Bids |
| May | | TBD | Audit Dates:
May 21 1st Week
May 29 2nd Week
|
| Mid June | TBD | June 27 | Exit Conference with auditors/WIPPFLI |
| August 16 | 2:00 p.m. | August 29 | Review 2011 Audit Draft (Electronic)
2nd Qtr Financial Review
Annual Review Finance Policy Manual
Review Trust Account
Liability Insurance Relationship |
| October 18 | 2:00 p.m. | October 31 | (Combined with HR Committee) 2013 Salary Plan and Increase recommendations
Health Insurance Recommendations
3rd Qtr Financial Review |
| December 6 | 2:00 p.m. | December 12 | 2013 Budgets |
