Horry County Board of Education

Finance Committee

Finance Committee Agenda
Wednesday, March 1, 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. Multi-Year Budgeting - Mr. Gardner

B. Financial Impact of the 1000 Year Flood and Hurricane Matthew - John Gardner

C. Utilization of the Short-Term Facilities Plan Owners and Off-Site Contingencies - Mark Wolfe

D. Capital Planning Assumptions/Parameters - John Gardner

E. Next Meeting Date and Agenda Items

7. Adjournment

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