Sep 15, 2016 Fiscal Management Committee Meeting

1. Review of Informational Summary-9:30 a.m.

2. Category 12 Expenses-9:35 a.m.

2.1 Category 12 Expenses

3. Office of Legislative Audits-9:45 a.m.

3.1 Office of Legislative Audits Action Plan

4. Reports-10:45 a.m.

4.1 Year-End Report on Pension Fund and Consolidated Retiree Health Benefits Trust

4.2 Annual Report of the Internal Auditor, Fiscal Year 2016

4.3 Independent Activity Funds Data Report, Fiscal Year 2016

4.4 Board of Education Quarterly Report

5.1 Fiscal Management Committee Work Plan

6. Summary of Actions and Follow-ups