Board of Finance Special Meeting-1/19/16

Date: 
Tuesday, January 19, 2016 - 5:45pm

January 14, 2016

Carolyn Keily
Town Clerk
Simsbury, CT  06070

Dear Ms. Keily:

A Special Meeting of the Board of Finance will be held at 5:45 P.M. on Tuesday, January 19, 2016 in the Library Media Center (2nd floor), Henry James School, 155 Firetown Road, Simsbury, Connecticut.

The Agenda is as follows:

  1. Call to order
  2. Pledge of Allegiance
  3. Approval of December Minutes
  4. Finance Director Report
  5. Transfers
  6. BOE Finance Report
  7. Long Range Planning Report
  8. Cost Savings Idea: Timetable for Response
  9. Review draft Rules of Procedures
  10. Discussion of BOF Policies list prioritization
  11. Subcommittee Assignments
  12. Adjourn

Yours truly,

 

Barbara Petitjean
Board of Finance