Horry County Board of Education

Finance Committee

Finance Committee Agenda
Thursday, January 19, 2017

12:00 PM, Facilities Complex, 1160 East Highway 501, Conway, SC

As required by SC Law 30-4-80, local news media were informed of the date, time, place, and agenda of this meeting. Copies of the agenda were posted at the district office and distributed to schools for posting.

1. Welcome - Call to Order - Mr. Poston

2. Introductions - Mr. Poston

3. Acknowledge Compliance with FOIA - Mr. Gardner

4. Review and Approval of Agenda - Mr. Poston

5. Approval of Minutes

6. New Business

A. Update on Capital Funding - Mr. Nurick and Ms. Heizer

B. Historical General Fund Balance - Mr. Gardner

C. How Rating Agencies View Fund Balance - Mr. Nurick and Ms. Heizer

D. Capital Planning Assumptions/Parameters - Mr. Gardner

E. Operational and Capital Limits on Millage - Mr. Gardner

F. Multi-Year Budgeting - Mr. Gardner

G. Other Business

H. Next Meeting Date and Agenda Items

7. Adjournment

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