BUDGET/FINANCE COMMITTEE
May 4, 2004
6:30 PM
Outcomes: Update on OCLC
accounting project
Review Status of Finances of LTLS
Budget amendment for FY2004 Revenue
Preliminary Budget Update
A list of Ideas regarding next steps for budget preparation.
|
WHAT |
HOW |
WHO |
TIME |
|
|
|
|
|
|
Ground Rules Roles Outcome |
Describe Agree |
Jan |
5 minutes |
|
OCLC Accounting Project |
Review Q & A |
Jan/Kim All |
15 minutes |
|
Review March Financial Statement of LTLS |
Review Q&A |
Jan/Kim All |
20 minutes |
|
Budget Amendment for FY2004 Revenue |
Review Q & A Agree to do |
Jan/Kim All |
15 minutes |
|
Expenditures: General Fund Automation Fund Coop Services Fund |
Review Draft Q & A Prioritize Options Next Steps |
Jan/Kim All |
60 minutes |
|
Next Meeting |
|
|
5 minutes |