1. CALL TO ORDER
Subject
A. Roll Call (Including Action on Absences if Necessary)
Meeting
Jan 17, 2018 - FINANCE CORPORATION Meeting Agenda (#23)
Category
1. CALL TO ORDER
Type
Information

  1. Roll Call (Including Action on Absences if Necessary)
Subject
B. Adoption of Agenda
Meeting
Jan 17, 2018 - FINANCE CORPORATION Meeting Agenda (#23)
Category
1. CALL TO ORDER
Type
Action

A.  Adoption of Agenda

 

2. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD
Subject
A. At this time, members of the public may address the Board on any issue within the subject matter jurisdiction of the Board that is not listed on this agenda. Members of the public may also address the Board on an agenda item before or during the Board's consideration of the item.
Meeting
Jan 17, 2018 - FINANCE CORPORATION Meeting Agenda (#23)
Category
2. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD
Type
Procedural

At this time, members of the public may address the Board on any issue within the subject matter jurisdiction of the Board that is not listed on this agenda. Members of the public may also address the Board on an agenda item before or during the Board's consideration of the item.  No action can be taken on an item not on the agenda at this time, but may be referred to the administration or put on a future agenda.  In accordance with Board Bylaw 9323, individual remarks will be limited to 3 minutes each, unless otherwise stipulated.

 

 

 

3. CONSENT ACTION ITEMS
Subject
A. Request Approval of the January 18, 2017 Finance Corporation Meeting Minutes #22
Meeting
Jan 17, 2018 - FINANCE CORPORATION Meeting Agenda (#23)
Category
3. CONSENT ACTION ITEMS
Type
Action (Consent)
Preferred Date
Jan 17, 2018
Absolute Date
Jan 17, 2018
Fiscal Impact
No
Budgeted
No
Budget Source
N/A
4. INFORMATION ITEMS
Subject
A. Santa Clara County Board of Education Finance Corporation 2016-17 Annual Financial Audit Report
Meeting
Jan 17, 2018 - FINANCE CORPORATION Meeting Agenda (#23)
Category
4. INFORMATION ITEMS
Type
Reports

Administrator

Mary Ann Dewan, Ph.D., Interim County Superintendent of Schools

Megan K. Reilly, Chief Business Officer, Business Services Branch

Laurie Sauro, Director, Internal Business Services

 

Background

In accordance with the by-laws of the Finance Corporation and in compliance with debt covenants of the Finance Corporation, an annual audit of the books and records of the Santa Clara County Board of Education Finance Corporation (SCCBOEFC) was conducted for the fiscal year year ending June 30, 2017. The auditors opined that the financial statements present fairly the financial position of the SCCBOEFC as of June 30, 2017.

 

 

5. ADJOURNMENT
Subject
A. Adjournment and next meeting date. The next regular board meeting will be on February 7, 2018.
Meeting
Jan 17, 2018 - FINANCE CORPORATION Meeting Agenda (#23)
Category
5. ADJOURNMENT
Type
Information

The next Santa Clara County Board of Education regular meeting will be on February 7, 2018.