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Finance Committee – 12.14.22
December 14, 2022 @ 12:00 pm
Finance Committee Meeting
Proposed Agenda
Wednesday December 14, 2022, at 12 PM
Microsoft Teams Online Meeting
Meeting ID: 298 602 125 661
Passcode: DsuTpF
1. Call to Order (Time & Attendance)
2. Monthly Financial Report – by Lori Kaari
3. Old Business
a. Skyward Financial Report Customization Capabilities
b. 5YR Projection Discussion
4. New Business
a. 21-22 Fiscal Year Audit Highlights – by Lori Kaari
b. Staff Retirement Plan Discussion
c. Accounting Policy Updates
5. Confirmation of next meeting (2 nd Wed of the month – January 11, 2023 12-1PM)
6. Motion to adjourn