MEMORANDUM

 

 

 

TO                   : BOARD OF SCHOOL DIRECTORS

                        STUDENT BOARD REPRESENTATIVES

 

FROM             : KATHLEEN E. MCCANN - INTERIM DIRECTOR OF BUSINESS AFFAIRS

 

SUBJECT       : BOARD FINANCE COMMITTEE MEETING

 

DATE               : FEBRUARY 4, 2005

                                                                                                                                               

There will be a meeting of the Board Finance Committee on Monday, February 7, 2005, at 6:00 p.m. in

Superintendent’s Conference Room A at the Education Center.

        

AGENDA

 

6:00-6:05 p.m.    Open Forum

 

6:05-6:20 p.m.                Northampton Community College 2005-2006 Budget Presentation                

                                 Dr. Arthur Scott

 

6:20-6:35 p.m.                Audit Report for the Year Ending June 30, 2004 - Robert Davidson                

                                   

6:35-6:40 p.m.                E-Rate Update - Robin Lutcher

 

6:40-6:45 p.m.                Special Election - Stanley Majewski, Jr.

 

6:45-6:50 p.m.                Renewal of Lease with Bethlehem Township Athletic Association

Stanley Majewski, Jr.

 

6:50-6:55 p.m.                Hanover Township EIT Collection - Stanley Majewski, Jr.                            

 

6:55-7:00 p.m.                LERTA Update - Stanley Majewski, Jr.

 

 

 

KEM:ace

B-05/07            

Att.

CC: D. Mickolay

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