HomeSearchMy WebLinkAbout00. Agenda03.a. Follow-up to questions asked at the July 23, 3019 meeting regarding a certain check expenditure04.a. Review draft position paper to conduct a public hearing on September 5, 2019 at 1:30 p.m. pursuant to District Code Chapter 6.20 to receive public comment on adopting proposed ordinance to establish reimbursement fee for properties which could conn04.b. Approval of expenditures incurred July 18, 2019 though August 15, 201904.c. Review June 2019 Financial Statements and Investment Reports04.d. Review July 2019 Financial Statements and Investment Reports05.a. Review Risk Management Loss Control Report as of August 15, 201905.b. Receive Internal Audit Report on revenue controls05.c. Receive annual report on status of loans under Board Polcy No. BP 001 - Employee Computer Purchase Assistance Program05.d. Review and provide input on Highmark Capital Management Government Accounting Standards Board (GASB 45) Other Post-Employment Benefits (OPEB) Sub-Trust and Pension Sub-Trust Quarterly Reports (Second Quarter 2019)07.a. Receive list of upcoming agenda items