Grundy County Finance Committee will meet on February 11.
Here is the agenda as provided by the committee:
I. Call to Order
II. Approve Minutes
1. Finance Committee - Regular Meeting - Jan 7, 2019 4:30 PM
III. Claims
A. Board Member Vouchers - Total
IV. Public Comment
V. FY18 Audit Presentation
VI. Budget Reporting
1. FY19 Budget Tracking
VII. New Business
A. Presentation of FY18 GASB 75 Actuarial Valuation Report
B. Courthouse Improvement Projects
1. Courthouse Improvement Project List
C. Moving the Grundy County Treatment Alternative Court Administrator from a contract position to a part-time position
D. Public Defender Part-Time Secretary Pay Rate
1. PD Letter - PT Sec. Pay
E. 2019 Budget Plan vs. Actual YTD Results
VIII. Old Business
A. 2020 Budget Planning Timeline
1. FY2020 Budget Cycle
B. Vision 2020 Goals
1. Vision 2020 Goals
C. Payroll 6 Sigma Project Update
D. Review Finance Analyst Plan
IX. Grundy County Board Rules of Order & Procedure - Finance
1. GCB Rules of Order & Procedure - Finance
X. Executive Session
XI. Action as a Result of Executive Session
XII. Adjournment
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