This Committee meeting will be conducted via video conference only. Members of the public will be able to view the Committee meeting via a live stream on the internet.
AGENDA
REGULAR ORDER OF BUSINESS
1. Treasurer Financial Update – Treasurer Wagner
2. Governmental Liaison Report on Particular and Immediate Legislative Topics – George Glover, Focused Capital Solutions; Eric Kearney, Kearney and Kearney
3. Cincinnati Preschool Promise / Cincinnati Public Schools Preschool Finances – Chara Jackson, Executive Director; Hector Polanco, Finance Director
4. Treasurer Items Needing Action / Budget Presentation 2020-2021
BOARD ASSIGNED ITEMS
5. Property Purchase and Sale
6. Initial Review of Growth Plan
NEW MONTHLY ITEMS OF FOCUS
7. Oversight of Resolution of Necessity
COVID Financial Impact (Savings Expenditures)
8. LESSONS LEARNED FROM THE COVID EXPERIENCE….. PROCESSES, POLICIES AND ORGANIZATION
9. ONGOING BUDGET ADJUSTMENTS – Jennifer Wagner, Treasurer
10. TRANSPORTATION – Loren Johnson, Director of Transportation