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Finance Committee (A)
Thursday, December 13, 2012 at 7:30 PM
Town House, 22 Monument Sq,
Concord Finance Committee
Thursday, December 13, 2012  7:30 PM
Selectmen’s Room  Town House

1.      Approval of minutes, as available

•       October 11, Guidelines Subcommittee
•       October 18, Guidelines Subcommittee
•       October 25, Regular meeting
•       November 1, Guidelines Subcommittee
•       November 8, Guidelines Subcommittee
•       November 15, Regular meeting

2.      Town Clerk Anita Tekle: Open Meeting Law guidelines regarding preparation and content of minutes

3.      Correspondence

4.      Chair’s Report

5.      Observer Reports

6.      Five Year Projection Update: Wendy Rovelli

7.      Guidelines FY14 Guideline Process -  Lessons Learned: John Hutchins

8.      Finance Director’s Report
•       Reserve Fund Transfers

9.      Questions

10.     Other Business

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