Finance Committee Agenda

July 14, 2008

7:00 p.m.

                                                                                                            Draft

            I.  Call to Order

                                  II.  Approval of the agenda

                                 III.  Approval of the minutes

                                 IV.  Director’s Report   

          V.  Auditor’s Presentation

                                 VI.  Mental Health Fund Reserve

                                        a.  Balance

                                        b.  Investment 

       VII.  FY 2009 Budget

                                 VI.  Psychiatric Evaluations Subsidy Program

                                VII.  Date of next meeting

                              VIII.  Adjournment

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