Scope and Contents

CSB Finance Committee, February 4, 2009 Approval of Minutes - December 4, 2008 2010 Budget Planning

Scope and Contents

CSB Finance Committee, February 9, 2010 Approval of minutes: December 3, 2009 2011 budget planning Review of financial exchange formulas with St. John's Review purchase agreements with Collegeville communities

Scope and Contents

CSB Finance Committee October 9, 2008 Review 10th day revised budget Enrollment discussion Future Perfect overview

Scope and Contents CSB Finance Committee of the Board, 2015- present Folder 01: CSB Finance Committee, 2015-2016: August 17, 2015 Approval of Minutes - April 9, 2015 Review Committee Charter Discuss Annual Finance Committee Goals Aligned with SD2020 Enrollment Update and Projected Budget Impact Review and Approval of Debt Issue Summary of Meeting Accomplishments ----------- October 15, 2015 Approval of Minutes - August 17, 2015 Review Committee Charter Review Long-Term Financial Model ------ November 19, 2015...

Scope and Contents

CSB Finance, February 8, 2017

Approve Minutes of November 17, 2016 Review FY 18 Budgets Review Financial Models

Scope and Contents

CSB Finance, February 12, 2018 Review FY19 Budge Review FY19 Budget Revision Plan Update on Bond Projects Review Dashboard Review Enterprise Risk Management Review Finance Committee Charter

Scope and Contents

CSB Finance, May 10, 2018

Scope and Contents

CSB Finance, November 11, 2016

Approval of Minutes Review FY 16 Financial Results Review Long-Term Financial Model Discuss Financial Dashboard Framework Update on Bond Projects Discussion on Committee Goals for FY 17

Scope and Contents

CSB Finance, September 13, 2016

Approval of Minutes from February 9, 2016, Finance Committee Meeting Review Committee Charter Enrollment Update and Revised FY 17 Budget Recommendation on FY 16 Year End Surplus Comprehensive Fee for FY 18 Update on Bond Projects Discussion on Long-Range Economic Model Committee Goals for the Year

Scope and Contents

CSB Finance, September 13, 2017

Approval of Minutes, April 12, 2017 Review Committee Charter Review Enrollment Update and Revised FY17 Budget Review and Approve Recommendation on FY 17 Year End Surplus Review Long-Range Economic Model Review and Approve Comprehensive Price for FY 19 Update on Bond Projects Discuss Committee Goals for the Year