Northwestern Lehigh School District

6493 Rte. 309, New Tripoli PA 18066

BOARD FINANCE COMMITTEE MEETING
District Administrative Conference Room

Thursday, March 10, 2011, 6:30 p.m.

A. Agenda
1. Call to Order

2. Roll Call
Roll Call Willard Dellicker
Pr/Ab Todd Hernandez
Michael Marich

3. Approval of Agenda

Moved:       Seconded:       Vote:       Aye,       Nay

B. Routine Items
1. Approval of Finance Committee Minutes-February
2. Contracts
3. Monthly Financial Reports

C. Discussion of Items for Board Action March 10, 2011

1. 2011-2012 Budget Discussion

D. Discussion of Items for Board Action March 17, 2011

1. LCCC Budget Update-Dave Hunsicker
2. Carbon Lehigh Intermediate Unit 21 2011-2012 Operating Budget
3. Lehigh Career and Technical Institute 2011-2012 Budget
4. BCIU Service Level Agreement for Tax Services

Informational Updates
1. GASB 54 (Fund Balance) Board Policy

F. Other Reports
1. Old Business
2. New Business
3. Courtesy of the floor for public comment

G. Adjournment

Moved:       Seconded:       vote:       Aye,       Nay