CSB Finance Committee of the Board, 2015- present, 2015-2018

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 Approval of Minutes - October 15, 2015 Review Committee Charter Review FY 15 Financial Results Update on Bond Issue Review Strategic Long-Term Economic Model Summary of Meeting Accomplishments ----------- January 14, 2016 Approval of Minutes - November 19, 2015 Review FY 2017 Budget Review long-term strategic financial plan Appendices, for reference only Summary of meeting accomplishments ------------ February 9, 2016 Approval of Minutes - January 14, 2016 Meeting of the CSB Finance Committee Review and Approve FY 17 Budget Review and Approve FY 17 Budget Revision Plan Update on Bond Issue Summary of Meeting's Accomplishments ---------------------------------------------------------------------------------------------- Folder 02: CSB Finance Committee, 2016  Approval of Minutes - January 14, 2016  Review and Approve FY 17 Budget  Review and Approve FY 17 Budget Revision Plan  Update on Bond Issue ---------------------------------------------------------------------------------------------- Folder 03: August 28, 2017 CSB Committee Chairs  creating committee goals  Partnering with VPS  Committee Structure  Leadership Development  Meeting Logistics  What else? ---------------------------------------------------------------------------------------------- Folder 04: 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 ---------------------------------------------------------------------------------------------- Folder 05: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 ---------------------------------------------------------------------------------------------- Folder 06: CSB Finance, February 8, 2017  Approve Minutes of November 17, 2016  Review FY 18 Budgets  Review Financial Models ---------------------------------------------------------------------------------------------- Folder 07: CSB Finance, April 12, 2017  Approval of Minutes, February 8, 2017 CSB Finance Committee Meeting  Discussion on Reserves and Financial Resources  Discussion on Dashboards  Update on Bond Projects ---------------------------------------------------------------------------------------------- Folder 08: 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 ----------------------------------------------------------------------------------------------Folder 09: CSB Finance, B&G, November 16, 2017  Agenda with B&G  Discussion on Capital Spending Levels and Capital Reserves  Update on Bond Projects  Agenda Finance Only  Approval of Minutes  Review of Dashboard  Review and Approve Advance Refunding  Discussion on Financial Resources and Reserves  Review and Approve Committee Charter ---------------------------------------------------------------------------------------------- Folder 10: CSB Finance, February 12, 2018  Review FY19 Budge  Review FY19 Budget Revision Pla  Update on Bond Projects  Review Dashboard  Review Enterprise Risk Management  Review Finance Committee Charter ----------------------------------------------------------------------------------------------