Board of Finance Meeting
Mt. Vernon Administrative Service Center
Monday, January 6, 2020 - 6:00pm - 6:15pm
1.
Call to Order
Mrs. Shannon Walls, Board President
2.
Adoption of Agenda
Mrs. Shannon Walls, Board President
3.
Board of Finance
Mr. Greg Elkins, Chief Financial Officer
3.1
Election of Officers
Shannon Walls
3.2
Resolution Authorizing the Board of Finance
Mr. Greg Elkins, Chief Financial Officer
Attachments
Resolution_2020-01_Authorizing_Board_of_Finance_for_2020.pdf
Resolution_2020-01_Authorizing_Board_of_Finance_for_2020.pdf
3.3
Interest Earning Report
Mr. Greg Elkins, Chief Financial Officer
Attachments
Interest_Earning_Report.pdf
Interest_Earning_Report.pdf
3.4
Investment Policy Report
Mr. Greg Elkins, Chief Financial Officer
Attachments
Investment_Policy_Report.pdf
Resolution_2020-02_Resolution_for_Investments_2020.pdf
Investment_Policy_Report.pdf
Resolution_2020-02_Resolution_for_Investments_2020.pdf
3.5
Fiscal Indicators Report
Mr. Greg Elkins, Chief Financial Officer
Attachments
MVCSC_DUAB_Fiscal_Indicators_Report.pdf
MVCSC_DUAB_Fiscal_Indicators_Report.pdf
4.
Adjournment
Mrs. Shannon Walls, Board President
Close