Finance Committee Agendas-Packets

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AGENDA
FINANCE COMMITTEE
TUESDAY, MARCH 4, 2014

9:00 A.M. County Board Room

I. Call to Order

II. Minutes of 02-18-14 and 02-25-14

III. RFP Process

IV. Finance Director’s Report
-Insurance Funds – 2013 Year End Financial Analysis
-Moody’s Rating Update
-Resolution Request for Revolving Loan Funds 2013/14

V. 2013 Annual Report on OC’s Insurance and risk management program

VI. Discussion: UW-Fox Valley Update

VII. Resolution Review
-PR.46-2013-14 – Approve budget adjustment for Airport
-LH.41-2013-14 – Approve elected officials salary increase

VIII. Correspondence
-Resolution No. 2013/2014-81 from Manitowoc County Supporting Assembly Bill 429

IX. Other Agenda Items

X. Adjournment