February 8, 2023 at 4:30 PM - Personnel & Finance Committee
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1. Proposed monthly financial reports for the Personnel & Finance Committee
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1.A. Year to Date Fund Balance Report (7/1/22- 12/31/22 attached)
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1.B. Summary Budget vs. Actual Operating Statements by Fund (7/1/22- 12/31/22 attached)
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1.C. Detailed Budget vs. Actual Operating Statements by Fund (7/1/22- 12/31/22 attached)
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2. Proposed monthly financial reports for Full Board
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2.A. Year to Date Fund Balance Report (7/1/22- 12/31/22 attached)
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2.B. Summary Budget vs. Actual Operating Statements by Fund (7/1/22- 12/31/22 attached)
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3. Bank Account Summary 12/31/2022
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3.A. Investment Policy Discussion
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4. Discussion of land acquisition process
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5. Discuss moving the Tech Training Position to a Contracted Position
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6. Approve Choice Ready Position
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7. Discuss DocumentLOK Licensing Proposal; and Cloud Hosting Proposal presented by Matt Bartenhagen
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8. Approve Raptor Technologies Purchase and Subscription Services Agreement
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9. Approve SpyGlass Contract
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10. Approve Transfinder Proposal
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11. Discuss Personnel & Finance Meeting Date Changes
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12. Approve 01.03.2023 Personnel & Finance committee meeting minutes.
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