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1. Call to Order-9:30 a.m.
2. Informational Summary
2.1 Informational Summary for September 11, 2017
3. Actuary Valuation/External Auditor
3.1 Actuarial Valuation of the MCPS Emplyee's Retirement and Pension Systems
3.2 Audit of the Financial Statements of MCPS
4. Construction Procurement
4.1 Construction Procurement
5. Fiscal Year 2019 Operating Budget
5.1 Fiscal Year 2019 Budget Development Update
Items 6.1 & 6.2
6.1 Annual Report of the Internal Auditors for Fiscal Year 2017
6.2 Internal Audit Unit Audit Work Plan for Fiscal Year 2018
Items 7 & 8
7. Summary of Actions and Follow-ups
8. Adjournment-12:00 p.m.
6. Reports
6.3 Board of Education Quarterly Report
Nov 13, 2017 Fiscal Management Committee Meeting
Agenda