NOTICE OF
FINANCE COMMITTE MEETING

Wednesday, September 12, 2018 at 6:30pm Wilmington Branch Library
1300 N. Avalon Blvd., Wilmington, CA 90744

AGENDA

1. CALL TO ORDER/ ROLL CALL/ OPENING REMARKS

2. PUBLIC COMMENT ON NON-AGENDA ITEMS

3. APPROVAL OF AUGUST MEETING MINUTES

4. DISCUSSION AND REVIEW OF AUGUST MONTHLY EXPENDITURE REPORT.

5. DISCUSSION AND POSSIBLE RECOMMENDATION TO GOVERNING BOARD ON ALLOCATING FUNDS FOR BUSINESS CARDS NOT TO EXCEED $850 FOR ALL BOARD MEMBERS (IF WANTED).

6. DISCUSS ANY POSSIBLE UPCOMING EVENTS.

a. Discuss and possibly recommend Christmas and WNC Anniversary Budget of December 2018 to Governing Board.

7. REQUEST FOR FUTURE AGENDA ITEMS

8. ADJOURN