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Board of Finance Meeting Agenda-12/17/13

Submitted on December 12, 2013 - 2:52pm
Revised on December 12, 2013 - 2:53pm
Date: 
Tuesday, December 17, 2013 - 1:00pm

 

 

 

December 12, 2013

 

Carolyn Keily

Town Clerk

Simsbury, CT  06070

 

Dear Ms. Keily:

 

A Regular Meeting of the Board of Finance will be held at 6:00 P.M. on Tuesday, December 17, 2013 in the Main Conference Room, Simsbury Town Hall, 933 Hopmeadow Street, Simsbury, Connecticut.

 

The Agenda is as follows:

 

1.  Election of Chair and Vice Chair

2.  Welcome to New Members

 

3.  Approve Minutes

   - November 19, 2013 – Regular Meeting

 

4.  Report of the Interim Finance Director

 

5.  Approve transfer of fund balance from Performing Arts Center Special Revenue Fund to the
     Simsbury Performing Arts Center, Inc. 501(c)(3) not-for-profit organization.

 

6.  Appointment of Liaisons/Committees

 

7.  Goal-Setting Exercise

     - Goals for 14/15 Budget – Guidelines for Board of Selectmen and Board of Education
     - Goals for Calendar Year 2014 BOF Actions
     - Goals for 2014-2019 BOF Actions (5 Year Plan)

 

8.  Other Business

     -  Items For Next Meeting
      - Follow-Up List

Yours truly,

 

 

 

Peter K. Askham & Nicholas B. Mason

Simsbury Board of Finance