Video Index
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1. Call to Order-10:00 a.m.
1.1 Call to Order
1.2 Introductions
2. Informational Items
2.1 Annual Fiscal Management Committee Work Plan
2.2 Informational Summary for July 6, 2023
3. Category 12 Expenses - 10:05 a.m.
3.1 Category 12 Expenses
4. Internal Auditor - 10:20 a.m.
4.1 Independent Activity Fund Data Report
4.2 Internal Audit Unit Audit Work Plan Fiscal Year 2024
5. Legislative State Audit - 10:50 a.m.
5.1 Wrap-up - Findings and MCPS Response
6. Operating Budget Update - 11:10 a.m.
6.1 Operating Budget Update
7. Operational Excellence - 11:30 a.m.
7.1 Cigna Update
7.2 Energy Savings Performance Contracts
8. Capital Improvements - 11:50 a.m.
8.1 Capital Improvements Program (Oral Discussion)
9. Board Expenditure Report - 12:10 p.m.
9.1 Board Expenditure Report Fiscal Year 2023
10. New Business/Final Comments/Questions
11. Adjournment - 12:30 p.m.
12. Next Meeting: November 14, 2023
Sep 19, 2023 Fiscal Management Committee Meeting
Agenda