MEMORANDUM

TO : BOARD OF SCHOOL DIRECTORS

FROM : STANLEY J. MAJEWSKI, JR. - DIRECTOR OF BUSINESS AFFAIRS

SUBJECT : BOARD FINANCE COMMITTEE MEETING

DATE : JANUARY 4, 2002

There will be a meeting of the Board Finance Committee on Monday, January 7, at 6:00 p.m., in Superintendent’s Conference at the Education Center. A light dinner will be served at 5:30 p.m.

AGENDA

6:00 -6:10 p.m. Open Forum

6:10-6:20 p.m. Building Lease - Stanley Majewski, Jr.

6:20-6:25 p.m. Rate Lock Proposal - Stanley Majewski, Jr.

6:25-6:30 p.m. Repository Sales

6:30-7:00 p.m. 2002-2003 Budget Projections

SJM:ace

B-02/2

Attachment

CC: D. Mickolay

Morning Call

Express Times

Student Reps