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23-1161
| 1 | | | Minutes | MOTION to approve the Finance Committee Regular Meeting Minutes of February 1, 2023 | Approved and so declared | Pass |
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23-1210
| 11 | | | Report | Finance Director’s Report | | |
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22-064
| 1 | 1. | | General Discussion | Continued discussion regarding the status and possible changes to Capital Improvement Plan (CIP) and Capital Non-Recurring (CNR) Fund based on the American Rescue Act Funding (ARPA) and the process to approve ARPA Projects and expend ARPA Funding. | No Action | |
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22-093
| 1 | 2. | | General Discussion | Any other Old Business proper to come before the Committee. | | |
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23-1179
| 1 | 1. | | Financial Business Request (FBR) | MOTION to appropriate and transfer the Board of Education Fiscal Year 2021/2022 audited surplus of $448,253 from unrestricted fund balance as follows:
· $381,015 to Account #21070101-58250 (BOE Reserve Fund) in accordance with “Resolution Creating a Funding Mechanism for Making Annual Appropriations to a Capital Reserve Fund for the Board of Education” adopted on September 28, 1988; and
· $67,238 to Account #21070101-58262 (Track & Field Rental Reserve) (15% when surplus exceeds $250,000) in accordance with “Resolution Regarding The Establishment Of An Account For The Revenues Received From Leasing the Ledyard High School Multi-Use Facility” adopted on April 22, 2020. | Recommended for Approval | Pass |
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22-877
| 2 | 2. | | Resolution | MOTION to adopt proposed revisions to the “Resolution Establishing Administrator/Department Head Benefits” as contained in the draft dated February 15, 2023. | Recommended for Approval | Pass |
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22-279
| 1 | 3. | | General Discussion | Any other New Business proper to come before the Committee. | | |
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