McHenry County MHB Finance and Audit Committee will meet on Wednesday, Feb. 20.
Here is the agenda provided by the committee:
I. Call To Order
Roll Call
Ii. Public Comment
Iii. Approval Of Minutes - For Action
Minutes of the January 15, 2019 Finance and Audit Committee Meeting
Iv.Treasurer's Report - For Discussion / Recommendation
1. Treasurer's Report for the Period Ending 11-30-18 (v3)
2. Treasurer's Report for the Period Ending 12-31-18 (v2)
3. Treasurer's Report for the Period Ending 01-31-19
V. Old Business - For Discussion / Recommendation / Approval
A. ERP Update
B. Draft Fund Balance Reserve Spend Down Plan Draft Fund Balance Reserve Spend Down Plan (rev)
C. Fund Balance Reserve Policy Fund Balance Reserve Policy
Vi.New Business - For Discussion / Recommendation / Approval
Vii.Public Comment
Viii. Adjourn
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4659&Inline=True
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