Brattleboro Union High School
Finance Committee Meeting – Thursday November 10, 2016
8:00 am James E Kane Conference Room
Robert Woodworth, Ruth Barton, Shaun Murphy, Michael Collier, Frank Rucker, Robert Clark
Agenda
1. Approval of Warrants:
2. Approval of Payrolls:
3. FY18 Budget Development: Capital Plan review
4. Fiscal year to date results
5. Other
Future Meeting: 11/17/16 at 53 Green Street, James E Kane Conference Room
Future topics:
Budget Planning / Capital Plan / BAMS / WRCC
Disposal of Property, Whetstone Village
WSWD Net metering solar project
FY16 Fiscal Year to Date results
Internal Control review
Health Care Plan transition update
Endowment Funds Investment policy – Non Eames funds
Fund Balance Guidelines
Endowment Funds Investment policy – Eames fund
Act46 Planning
Emailed com. 11/7/16, cc Barb, Steve, Robert
