FCS – Business and Finance Committee Meeting Minutes – 03/12/18

Business and Finance Committee
Monday, March 12, 2018
11:30 a.m., Superintendent’s Office
Meeting Minutes

Attendance: Dave Hazekamp, Elroy Buckner, Kris Cole, Mark Mesbergen, and Bob Szymoniak

1. Truck/Van Replacement Schedule
Mark discussed a potential replacement schedule that would start this fiscal year and continue from there on.

2. Bond Update
Mark presented options for board reports related to the bond.

3. Law Suit Update
Bob presented an update on the law suit.

4. Grievance Update
Bob presented an update on a grievance.

5. Spring Lake Property Exchange
Bob presented an update on a potential property exchange with Spring Lake.

Meeting adjourned at 12:31 p.m.

Respectfully submitted by Mark Mesbergen