SPECIAL MEETING
320 Robert S. Kerr
10:00 a.m., Friday, January
15, 2010
1. Call meeting to order.
2. Notice of the meeting was properly posted Wednesday, January 13, 2010.
3. Discussion and possible action to consider the recommendations from the Budget Evaluation Team and make a decision concerning recommendations and to amend departmental budgets as discussed herein and to approve Resolution No. GF 17-10: authorizing such changes transferring funds to various departments as needed.
4. Discussion and possible action on Resolution EB 16-10: Cash fund appropriation for
Employee Benefits 4010 as follows:
4010-0001-2010-54000 Operation $129,915.38
To appropriate balance of receipts for the month of December, 2009.
(Document Received)
5. Adjourn the meeting at until 10:00 a.m. Thursday, January 21, 2010.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY Deputy DEPUTY