FINANCE COMMITTEE AGENDA
November 20, 2008
AT 6:00 P.M.
MINUTES:
October 23, 2008
CORRESPONDENCE:
PENDING
NEW
1. Health Care Retirement Accounts
2. Proposal from St. Vincent Occupational Medicine
3. Position of Driving Range 2
nd Assistant at Grantwood
4. Relocation of Storage Building to Grantwood
5. Repayment of Grantwood Loans
6. Data/Video Circuits and Multi Internet Circuit
7. Amendments to 2008 Appropriations
8. 2009 Temporary Appropriations
REPORTS:
9. October 2008 - Financial and Income Tax
OTHER:
INACTIVE:
EXECUTIVE SESSION: EMPLOYEE COMPENSATION