Budget Committee Meeting

January 31, 2007

Budget Committee Meeting Revised Agenda Room A300 Thursday, January 31, 2008

I. Call to order -- 7:30 pm Room A300

II. Review of Process for Determing Health Insurance Costs -- Bob Lindberg, District Insurance Consultant

III. Proposal for Examining Need for Finance Director Position

a. Step 1 -- Establish the parameters for a Finance Director position

b. Step 2 -- Assess present capacity

IV. Future Topics

a. New IRS 403b Regulations and Board Responsibility

b. School Lunch Fund Update

V. Adjournment

Category: Committee Minutes