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Finance Committee Meeting | |
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| Wednesday, March 31, 2010
, 08:00 AM
- 10:00 AM Category: ELC Board Committee Meeting. Added by: diana I. Welcome and Introductions ……………….……………………………….……… Finance Chair II. Approval of Minutes…………………………………………………………………… Finance Chair A. Approval of Minutes for the month of February 2010 III. Financial Statements for February 2010.....…….……………….……………………Finance Chair IV. Resolutions …….………………………………………………………………………. Finance Chair MOTION TO APPROVE RESOLUTION 033110-01, APPROVAL OF BUDGET AMENDMENT #2 INCREASING THE APPROVED ANNUAL BUDGET FOR FISCAL YEAR 2009-2010 OF $186,893,369 BY $1,950,960 FOR A NEW BUDGET TOTAL OF $188,844,329. V. Informational Items…………………………………………..………..…………………Finance Chair A. Slot Utilization ManagementB. RFP #ECLMDM2009-007 Quality Services F.Y. 2010-2011 Adjourn………………………………………………………………………………….…….Finance Chair Location: ELC Board Room Early Learning Coalition of Miami-Dade/Monroe 2555 Ponce De Leon Blvd 5th Floor Coral Gables, FL 33134 |