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Board of Finance Regular Meeting Agenda-12/15/15

Submitted on December 23, 2015 - 11:06am
Revised on December 23, 2015 - 11:06am
Date: 
Tuesday, December 15, 2015 - 5:45pm
Related Event: 
Board of Finance Meeting

December 10, 2015

Carolyn Keily
Town Clerk
Simsbury, CT  06070

Dear Ms. Keily:

A Regular Meeting of the Board of Finance will be held at 5:45 P.M. on Tuesday, December 15, 2015 in the Main Conference Room, Simsbury Town Hall, 933 Hopmeadow Street, Simsbury, Connecticut.

The Agenda is as follows:

  1. Call to order
  2. Pledge of Allegiance
  3. Election of a temporary Chair
  4. Election of a permanent Chair
  5. Election of the Vice Chair
  6. Welcome new members
  7. Approval of minutes
    • July 21, 2015
    • September 15, 2015
    • October 20, 2015
    • November 17, 2015
  8. Approval of Fiscal Year 2015 Audit Adjustments
  9. Discussion on Cost Savings Ideas
  10. Audit update
  11. Long Range Planning Update
  12. Finance director report
  13. BOE Report
  14. New Business
  15. Adjourn

   Yours truly,

 

Barbara Petitjean
Board of Finance