2021-04-06 KPFT Finance Committee Minutes
PROPOSED AGENDA:

1.  Call To Order - Roll Call  [5 min]

2.  Election Secretary Pro Tem & Chair Pro Tem   [15 min]

3.  Approval of Minutes for March Meeting of this Committee [5 min]

4.  KPFT Management to present report to include cash position, current monthly cash 'burn,' current status of 419 Lovett rehabilitation status and costs, pending operations expenses apart from maintenance, funding for March 2021  [15 min]
   4A.  Committee Q&A with Management  [15 min]

5.  Requested clarification on definition and items inclusion for budget template that will be used to construct 2022 budget [20 min]

6.  Timeline for pro-forma budget draft for FY 2022.  It would be advantageous to have this for our May meeting or before - this will allow us to complete a working draft by Aug 1. [5 min]

7.  New Business [10 min]

8.  Public Comment [10 min]

9.  Establish next meeting date / time [2 min]

10. Adjourn