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May 23, 2017 Audit/Finance Committee Meeting

Tuesday, May 23, 2017 – 5:30 p.m. – Board Room C307

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. FY2018 Tentative Budget

5. FY2017 Financial Update

6. Information Technology Services Strategic Plan FY2017 – FY2020

7. Midwest Energy Inc. Proposal of Electricity Purchase

8. 2016-2017 Annual Dual Credit Report

9. Other

10. Adjournment