Finance Committee Meeting

February 13, 2018

Trustees Room          Louis Stokes Wing

12:00 Noon

AGENDA

  1. PresentationNadia Del Valle, National Program Director, Say Yes to Education, Inc.
  2. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
  3. Second Amendment to the Year 2018 Appropriation
  4. Resolution to Approve the Use of Lockwood Thompson Endowment Funds for International Travel
  5. Resolution to Enter Into Agreements and/or Establish Funding Requests for Telecommunication Services for the E-Rate Funding Year 2018:  07/01/2018 through 06/30/2019
  6. Resolution to Accept Grant Funds from the Child Care Resource Center of Cuyahoga County Inc., DBA Starting Point, for MyCom  Out-of-School Time Transitions Programs
  7. Resolution to Advance Cash from the General Fund to the MyCom Fund and to the Tech Centers Fund

ADJOURN