Reports will be received from each subcommittee - Audit, Budget, Policy, Reports

Committee Charter development will be discussed.

• Revised Meeting Notice
• Agenda
• Meeting Notes
• DRAFT Committee Charter discussion
• Approval of Finance Advisory Committee
• Meeting Dates
• State Policies and Programs for Minority and Women Business
• Minority and Women Business Policies and Procedures Manual
• Minority and Women Business EEO Policy Statement
• Finance Advisory Policy Subcommittee Report
• Finance Advisory Budget Subcommittee Report
• Finance Advisory Audit and Risk Subcommittee Report