Laserfiche WebLink
6 <br /> <br />PltRIP - EU OFH'I(' E FIti AI. I i/19R008 <br />PLATTE RIVER RF.COVERY IMPLFMFNTATION NROGItAM <br />Finance Committec Conference Call Agenda <br />Wccincsday, Novcmber 26, 2008 <br />9:011- 10:30 a.m. Central time <br />Cali Uetails: <br />• Uial the Reservationless Conferencing acces.s number: 1-866-427-0083 <br />• Dial the Rescrvationlcss Conferencing rcwm number: *4516837* <br />• Wait to be addeci to the conference; Jerry Kenny will he the moderator <br />START TIMF. <br />Duration TOPIC. PRF.SENTER, & PR(X:RAM PURPOSE MATERIALS <br /> W'elcome and Administrative: Mike Purcell, C'hair <br />1: I ?) !n/ui•nrcnrun. Di.scu.s.ciour. aircl:Ic•tion <br /> • Introductions <br /> • Agenda Modifications Agenda <br /> • APF'ROVF: MINUTF:S OF NOVE MBER IU, 2008 Draft Minutcs <br /> F(' %1F:E'TING <br />9: I S a.m. FY 2009 Budget <br />(:30) /n/brmulion urxl Discwsion <br /> • Discuss latest version of draft FY09 Program budget FY09 Budget Spreadshcet <br /> • f21'( (1N1%1F:ND tiH:NUIti(: F'Y09 BUD(:E:T7'O <br /> (:( FOIt ;V'PRON'•11. <br />9:45 a.m. Blsnket Purchase Agreements <br />(:15) Informulion, Disc•ussiua, und ;9clion <br /> • U'I'I?OA 1- ItF N l`I 1? ((>ti l'RAC"1'OK Contractor Prequalification <br /> I'KF.QI \IJI•lc 111ON RF:QUF:ti"('/FORM FOR Request& Form <br /> ItF:1% l c)Il k I I( )\ :V I IVITIf?ti <br />10:00 a.m. Program Database Management System <br />(: I S) 1nJormalirnr (itul discussinn <br /> • 11'I'FtM I•. Ftl•A ItiF:I) IZ1, 1' KFP <br />10:15 a.m. Closing Business <br />(:05) !?t/r)rntutlrut <nul clisc'us.cinn <br /> • Nl'Xt t11C1'UI1R ljlltt <br />10:20 am. WRAP UP & ADJOU RN <br />/trms noted in u"en•asr and rrd ure Aclion ltrmx reyuirrng Finunre Contmilter mnrrove,s and uEyN+uti