Finance & Advisory Board
Georgetown, MA
December 19, 2007
Agenda
Location: 3rd floor meeting room
Members: Sandy Gerraughty – Chair, Jon Ayres – Vice Chair, Robin O’Malley – Secretary
Mark Hall, Jim Lacey, Jack L’Hommedieu, Tim Ruh, Mike Sweat, Reggie Tardif
Guests:
FY 09 Budget Schedule
CPC - Financial Analysis
Revenue projections
Capital Fund - establishing
Status of updating of the Suffolk Study
Focus Group meetings
Tax Comparison Chart
Reserve Fund Advisories/transfers
YTD report – any new flagged line items
Liaison reports:
· CIP - update of equipment listing
· Personnel Board
· School Committee - School Department Liaison appointment
Minutes to be voted on
Other business
Adjourn
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