Agenda
Finance Committee Meeting
Friday, December 9, 2016, 12:23 P.M.
ODDC Conference Room
2401 NW 23rd St, Ste 74
Oklahoma City, OK 73107

  1. Call to Order and Recognition of Quorum
  2. Discussion and Possible Voting: Meeting Minutes of October 28, 2016*
  3. Discussion and Possible Voting: Old and New Items*
    Mark Lewis, Comptroller
    1. Review and Discussion of Financial Report for November 2016
    2. Discussion of Federal Grant Balances
    3. Discussion of Budget Modifications
    4. Other New Business
  4. Announcements
  5. Adjournment

*Possible Action Items