II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Arlan McClain, Tom Kitson, Lirim Mimini, Doug Farster, Rick Humphrey, and Tim Bivins
III.
Meeting Attendees and Visitors
IV.
Approval of the Minutes from the Previous Meeting - (May 12, 2022)
V.
Treasurer’s Monthly Financial Report
VI.
Treasurer’s Quarter Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
Approval of Monthly Resolution(s):
A.
FY22 Budget Adjustment for Approved Raises (Discussion Only)
A.
ARPA Committee Recommendations
2.
Clipper Kiddies Preschool Request
B.
Approval of ARPA Capital Funds for Courts Building Elevator Project
C.
Approval of ARPA Capital Funds for the Asbestos Removal in the Old LEC
D.
FY 2023 Budget Schedule
E.
Approval of WIPFLI Audit Proposal (FY 2022 and FY 2023)