Approval of notes from the 9/11/17 meeting.

Finance Committee Meeting Notes Sept. 11, 2017

A. Call to Order 12:03 p.m.

B. Approval of Notes

The notes from the Aug. 24 meeting were approved as printed.

C. Finance Committee Charge Revision

The committee reviewed Mr. Kelly's suggested committee charge. The consensus was to proceed with the charge as printed. It will be presented to the board for action during the evening meeting.

D. Finance Reports - Travel 2017-9-11

Mr. Jones and Ms. Hayes reviewed district travel accounts.

E. Information Requests to Administration

There were no requests from the committee.

F. Adjourn 12:50 p.m.

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