May62026 May 6, 2026 Finance Committee Meeting - 4:30 pm Agenda 3a) 8.19.25 Draft Finance Meeting Minutes 4a) Board Financials 3-31-26 4a) Board Financials 04-30-26 4b) 2026-27 Draft Board Budget 4c) Beta Insurance Quote D&O 4c) Beta Insurance Quote Comp. Liability 4d) Policy 17 Grant Funding 4e) Policy 18 Fraud, Waste, Abuse Policy
Aug192025 August 19, 2025 Finance Committee 4:30 Agenda Minutes 7.23.25 draft Finance Minutes Check Register 07-31-25 Actual vs Budget Stmt 07-31-25 Treasury Bill Portfolio 07-31-25 Cash Balances 07-31-25 Devenney_NPC-4 & NPC-5 Proposal_250815 8.18.25.CSPD EXPANSION.pdf
Jul232025 July 23, 2025 Finance Committee 4:30 Agenda Minutes 7.16.25.Finance.Minutes.Special.pdf DZA Engagement Letter 2024 and 2025.pdf MCHF.CTscanner.proposal..pdf 7.23.25.Finance.video.mp4
Jul162025 July 16, 2025 Finance Committee 4:30 Agenda Minutes 5.29.25.Finance.Minutes.Special.pdf Check Register 06-30-25.pdf Actual vs Budget Stmt 06-30-25.pdf Treasury Bill Portfolio 06-30-25.pdf Cash Balances 06-30-25.pdf BNY Revenue Bond Debt 06-30-25.pdf HELP II Loan Debt 06-30-25.pdf HMA.Contract.1.23.25.pdf Chartis.Contract.03.28.25.pdf P&M.Contract.11.09.23.pdf FinanceCommittee.7.16.24.mp4
May292025 May 29, 2025 Finance Committee meeting - 4:30 pm Agenda Minutes 5.14.25.Finance.Minutes.Special.pdf Restricted Capital Fund - Lease Excerpt.pdf MCHCD Draft Budget FY 2025-2026.pdf Amortization 30 year Bonds.pdf Finance.committee.5.29.25.mp4
May142025 May 14, 2025 Finance Committee Meeting - 3:30 pm Agenda Minutes 4.30.25.Finance.draft.Minutes.Regular.pdf Finance Advisory Committee Policy 14.pdf Staff.report.5.14.25.finance.pdf 2025_Devenney_Hourly Agreement.pdf Finance.Committee.5.14.2025.mp4
Apr302025 April 30, 2025 Finance Committee 3:30 pm Agenda 4.30.25.Bylaws Excerpts-Finance.Committee.pdf MCHCD Budget FY 2025- Board Approved.pdf Treasury Bill Portfolio 03-31-25.pdf Cash Balances 03-31-25.pdf 2020 GO Bonds excerpts.pdf 4.30.25.Finance.mp4
