Brattleboro Union High School
Finance Committee Meeting – Monday November 28, 2016
8:00 am James E. Kane Conference Room

Robert Woodworth, Ruth Barton, Shaun Murphy, Michael Collier, Frank Rucker, Steve Perrin, Ron Stahley, Marisa Duncan-Holley, Shelly Wilson

Agenda

1. FY18 Budget Development: Special Education Programs and Revenue Assumptions

2. Other

Future Meeting: 12/05/16, time & location TBD

Future topics:
Budget Planning / overview & tax impact
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 committee 11/21/16, cc Barb, Steve, Ron, Marisa, Shelly

Brattleboro Union High School
Finance Committee Meeting – Monday November 21, 2016
8:00 am James E Kane Conference Room

Robert Woodworth, Ruth Barton, Shaun Murphy, Michael Collier, Frank Rucker, Steve Perrin

Agenda

1. FY18 Budget Development: District Wide programs / Senior High Budget

2. Other:

Future Meeting: 11/28/16, 8am, at 53 Green Street, James E Kane Conference Room

Future topics:
Budget Planning / Special Education & Revenue
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 committee 11/17/16, cc Barb, Steve, Ron