FINANCE COMMITTEE AGENDA

Tuesday, March 7, 2006 -1:00 p.m. Activity Center Conference Room

I. Call to Order

II. Roll Call

III. Approval/Correction of Minutes of Meeting held February 2, 2006

IV. OLD BUSINESS
A. Board Action - Recommendation Re: Park Party Funds B. Finance Committee Charter - Board Response?
C. Board Action - Recommendation to Increase Defmition of Capital Expenditure from $500.00 to $1,000.00
D. Status ofWi-Fi

V. NEW BUSINESS
A. Budget Revision to Reflect Capital Expenditure; Election Results
B. Review February Profit and Loss Reports
C. 2007 Budget Requests
D. Status of Construction of Maintenance Building E. 2005, Financial Review Team Report
F. Update on Status of Office Complex

VI. Other

VII. Next Meeting

Respectfully submitted,
Kathy Gordon Committee Chair