JCCC Board of Trustees meeting packet - May 2010 - Johnson ...
JCCC Board of Trustees meeting packet - May 2010 - Johnson ...
JCCC Board of Trustees meeting packet - May 2010 - Johnson ...
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MANAGEMENT COMMITTEEWorking AgendaFY 2009-<strong>2010</strong>July MA-1 FY <strong>2010</strong>-2011 legal budget approval and publicationJuly, MA-2 Assessed valuation: updateNov, AprilJuly, MA-3 Management budget reallocations: semi-annual reviewJanuaryJuly, MA-4 Insurance Program: annual report/updateJanuaryAugust MA-5 FY 2009-<strong>2010</strong> Budget adoptionAug, Nov, MA-6 Kansas Municipal Investment Pool (KMIP) statement <strong>of</strong>Feb, <strong>May</strong>assets: quarterly reportSeptember MA-7 <strong>JCCC</strong> Foundation annual report: Foundation activitiesOctober MA-8 Proposed budget guidelines FY <strong>2010</strong>-2011November MA-9 Guidelines for FY <strong>2010</strong>-2011 budget adoptionNovemberJanuaryFebruaryMarchAprilApril<strong>May</strong>JuneMA-10 Budget Projection Model: review semi-annual update to multiyearbudgeting modelMA-11 Campus master plan: reviewMA-12 Investments policy: reviewMA-13 FY <strong>2010</strong> Capital Infrastructure Inventory and One, Five andTen-Year Replacement Plan: reviewMA-14 <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> budget workshop: updated presentationMA-15 <strong>Board</strong> <strong>of</strong> <strong>Trustees</strong> consideration <strong>of</strong> state fundingMA-16 FY <strong>2010</strong>-2011 Management budget: updateMA-17 Bonds: Bond counsel; financial advisor8
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