1
Monday, May 11, 2015
Fiscal Management Committee Meeting
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Room 114, Rockville, Maryland 20850
10:00 a.m.
Committee Members
Michael Durso, Chair
Christopher Barclay
Philip Kauffman
1. Review of Informational Summary
2. Dually Enrolled Students
- Subject
- 2.01 Montgomery College Agreement
- Meeting
- May 11, 2015 - Fiscal Management Committee Meeting
- Category
- 2. Dually Enrolled Students
- Type
3. Master Lease
- Subject
- 3.01 Master Lease Credit Limit Increase
- Meeting
- May 11, 2015 - Fiscal Management Committee Meeting
- Category
- 3. Master Lease
- Type
- Information
4. Actuarial Experience Study
- Subject
- 5.02 Actuarial Experience Study
- Meeting
- May 11, 2015 - Fiscal Management Committee Meeting
- Category
- 4. Actuarial Experience Study
- Type
5. Internal Audit Work Plan
- Subject
- 5.01 Internal Audit Work Plan
- Meeting
- May 11, 2015 - Fiscal Management Committee Meeting
- Category
- 5. Internal Audit Work Plan
- Type
- Information
6. Updates
- Subject
- 6.01 403(b)/457(b)
- Meeting
- May 11, 2015 - Fiscal Management Committee Meeting
- Category
- 6. Updates
- Type
- Information
- Subject
- 6.02 Pension Update
- Meeting
- May 11, 2015 - Fiscal Management Committee Meeting
- Category
- 6. Updates
- Type
- Subject
- 6.03 OPEB Trust Report
- Meeting
- May 11, 2015 - Fiscal Management Committee Meeting
- Category
- 6. Updates
- Type
- Information
- Subject
- 6.04 ECA Fee Structure
- Meeting
- May 11, 2015 - Fiscal Management Committee Meeting
- Category
- 6. Updates
- Type
- Information
7. Summary of Actions and Follow-ups