RGB Finance Committee Meeting: September 6, 2006

Location:	Assembly Room and Conference Room, Career Development Center
Staff Present:	Frank Lamb- Chair, Claude DeLucia, Robert Kobelia, Donna Oyama-Director, Robert Montgomery-Asst. Director, Greg Lewis Business Manager, Sandra Redding-Office Manager(Recorder)
Recorder:	Sandra Redding

Meeting called to order at 5:00p.m. by Frank Lamb

#1. FY 2008 Allocation Plan - same as last year; Insurance pending; Greg will talk w/ Mr. Pembroke on what’s included; meet w/MAUMS and MAU; prepare info for Nov. 15th meeting; review allocation agreement.

#2. Format FY 2007 Annual Report/FY 2008 Budget Request - lively discussion on format and substance of format; overall great job done by Greg with just a bit of modifying and clarifying to enhance report. Subject of un-designated balance funds was discussed and explained.

#3. Negotiations of Contracts - Frank and Claude will be a part of the in-house negotiating team; Bob K. will assist with SVSU.

#4. Sending School Numbers - explanation of difference in numbers between semesters; at this time, numbers look good. Fall enrollment numbers will be handed out at November Board Meeting.

#5. Finance Committee Meetings - dates acceptable to all present; Un-needed meetings will be cancelled. Sept. 6
Oct. 4
Nov. 1, 8, 15, 29
Dec. 6, 13, 20
Jan. 3, 10,17

Motion made and passed to adjourn at 6:45 p.m.

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Regional Governing Board Meeting Minutes
2012 January 17th • (un-approved)	2011 December 12th November 21st October 31st • (Agenda - Special Meeting) October 24th • (unapproved) October 17th September 19th August 23rd • (Special Meeting) August 16th June 20th May 16th April 18th March 21st February 21st January 20th	2010 December 20th November 20th • (Special Meeting) October 18th September 20th August 17th • (Special Meeting) July 21st June 21st May 17th April 19th • Action Items March 15th February 22nd • Action Items January 19th	2009 December 21st November 16th October 19th September 21st August 18th June 15th May 20th Aril 20th March 16th February 10th (Special Meeting) January 20th
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Strategic Planning Committee Meeting Minutes
2012 January 24th • (un-approved)	2011 October 13th August 3rd February 10th	2010 October 7th September 9th
Outreach Committee Meeting Minutes
2010 September 20th
RGB Educational Committee Meeting Minutes
2011 August 1st June 9th	2008 January 10th	2007 December 6th February 27th	2006 August 2nd
2005 November 9th February 15th January 25th
RGB Finance Committee Meeting Minutes
2012 January 3rd	2011 October 17th April 19th	2010 April 19th	2008 May 1st February 5th January 9th
2007 December 17th January 4th	2006 September 6th August 2nd January 10th January 5th	2005 October 6th September 15th August 10th June 16th
Annual School District Floor Meeting Minutes
2011 February 28th (unapproved)	2010 March 1st	2009 March 2nd	2008 March 3rd
2007 March 5th