Finance Committee Meeting — February 21, 2012

Finance Committee Meeting

1. 1. Minutes

   1. 1.1 January 3, 2012

   2. 1.2 January 17, 2012

2. 2. June 30, 2011 Audit Review

   1. 2.1 Majors and Mastro Review of Audit

3. 3. 2012-13 Budget

   1. 3.1 Budget Book Review

   2. 3.2 Review Impact of State Budget

4. 4. Wentz Property Exoneration

   1. 4.1 Review Additional Parcel to Exonerate

5. 5. Healthcare Consortium Update

   1. 5.1 Review Options to Self-fund Medical Insurance

6. 6. Other Business

7. 7. Adjournment