North Egypt News

Shawnee Community College Board of Trustees District No. 531 Finance Committee met August 9.

Here is the agenda as provided by the committee:

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

      John Windings, Chairperson James Darden April Moore

      Others Present

      Brad McCormick, Consultant John Schneider, Attorney Chris Clark Tina Dudley, Recording Secretary Dr. Timothy Taylor

IV. Recognition of Guests and Public Comment

V. Presentation, Discussion, and Action Items

      A. Discussion on Finance-oriented Quarterly Monitoring Reports

            i. Finance & Budget Monitoring Report

            ii. Investment Monitoring Report

            iii. Foundation Monitoring Report

      Section 10 of Board Policy B4003 notes the College should be providing Quarterly Monitoring Reports. It is proper for the Board Finance Committee to identify the Board’s expectations for these reports.

VI. Adjournment

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