Finance Committee
2011-2012 Meeting Dates
| Finance Committee Meeting Dates |
Time |
Board Mtg. Dates |
Agenda |
| January 13 |
2:00 p.m. |
January 26 |
2011 Budgets
Review Trust Account
|
| February 11 (rescheduled) |
2:00 p.m. |
February 23 |
2010 Year End Financial Review
Review Liability Insurance |
| March 10 |
Electronic |
|
Review Sr. Housing Project
Audits and Tax Returns
|
| April 14 |
2:00 p.m. |
April 27 |
1st Qtr Financial Review
Line of Credit
Banking Relationship
|
| April or may |
|
TBD |
Audit Dates: TBD
Exit Conference with Auditors/WIPFLI
|
| Mid June |
Electronic |
June 29 |
Review 2010
Audit Draft
|
| August 11 |
2:00 p.m. |
August 31 |
2nd Qtr Financial Review
Mid Year Budgets/Changes
Annual Review Finance Policy Manual
Review and recommend audit bid for 2011 Audit
Review Trust Account
Liability Insurance Relationship
|
| October 13 |
2:00 p.m. |
October 16 |
(Combined with HR Committee) 2012 Salary Plan and Increase recommendations
Health Insurance Recommendations
3rd Qtr Financial Review |
| January 12, 2012 |
2:00 p.m. |
January 25, 2012 |
2012 Budgets |