[middleton]Finance Committee Agenda for Monday, June 25 at 11:30 a.m.
David Shaw
dshaw@town.middleton.wi.us
Sat, 23 Jun 2012 09:52:35 -0500
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Monday, June 25, 2012
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11:30 AM
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Town Hall 7555 W. Old Sauk Road
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1. Proof of Posting and Notice.
2. Approval of the minutes of the meeting of May 29, 2012.
<http://town.middleton.wi.us/Minutes-agendas/Finance%20Committee/Agendas
/Materials/2012/12.06.25/12.05.29%20Fin%20Com%20minutes%20-%20draft.doc>
3. Update on Finance Policies and Procedures.
<http://town.middleton.wi.us/Minutes-agendas/Finance%20Committee/Agendas
/Materials/2012/12.06.25/policy%20draft%20062212.docx>=20
4. Discussion on Request for Proposals for Banking Services.
5. Review of Presentation to Board on Audit and=20
Management Discussion and Analysis.
6. Financials.
7. Set Date and Time for next meetings.
8. Adjourn.
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David Shaw
Town Administrator, Clerk-Treasurer
Town of Middleton, population 5,921
608.833.5887 (O) 608.279.6172 (C)
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width=3D12><p class=3D'MsoNormal'> </td></tr><tr =
style=3D'height:9.0pt'><td style=3D'padding:0in 0in 0in =
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0in 0in 0in;height:9.0pt'><p class=3DMsoNormal =
style=3D'mso-line-height-alt:9.0pt'><span class=3Dstyle81><span =
style=3D'font-family:"Times New Roman","serif";font-weight:normal'>Date: =
</span></span><span style=3D'font-family:"Times New =
Roman","serif";color:black'><o:p></o:p></span></p></td><td width=3D434 =
colspan=3D2 style=3D'width:260.4pt;padding:0in 0in 0in =
0in;height:9.0pt'><p class=3DMsoNormal =
style=3D'mso-line-height-alt:9.0pt'><span style=3D'font-family:"Times =
New Roman","serif"'>Monday, June 25, 2012<span =
style=3D'color:black'><o:p></o:p></span></span></p></td></tr><tr =
style=3D'height:9.0pt'><td style=3D'padding:0in 0in 0in =
0in;height:9.0pt'></td><td width=3D78 style=3D'width:.65in;padding:0in =
0in 0in 0in;height:9.0pt'><p class=3DMsoNormal =
style=3D'mso-line-height-alt:9.0pt'><span class=3Dstyle81><span =
style=3D'font-family:"Times New Roman","serif";font-weight:normal'>Time: =
</span></span><span style=3D'font-family:"Times New =
Roman","serif";color:black'><o:p></o:p></span></p></td><td width=3D431 =
style=3D'width:258.6pt;padding:0in 0in 0in 0in;height:9.0pt'><p =
class=3Dstyle9 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.25pt;mar=
gin-left:0in;mso-line-height-alt:7.2pt'><span =
style=3D'font-size:11.0pt'>11:30 AM<o:p></o:p></span></p></td><td =
width=3D3 style=3D'width:1.8pt;padding:0in 0in 0in =
0in;height:9.0pt'></td></tr><tr style=3D'height:15.6pt'><td =
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style=3D'width:.65in;padding:0in 0in 0in 0in;height:15.6pt'><p =
class=3DMsoNormal><span class=3Dstyle81><span =
style=3D'font-family:"Times New =
Roman","serif";font-weight:normal'>Location:</span></span><span =
class=3Dstyle91><span style=3D'font-family:"Times New Roman","serif"'> =
</span></span><span style=3D'font-family:"Times New =
Roman","serif";color:black'><o:p></o:p></span></p></td><td width=3D434 =
colspan=3D2 style=3D'width:260.4pt;padding:0in 0in 0in =
0in;height:15.6pt'><p class=3DMsoNormal><span =
style=3D'font-family:"Times New Roman","serif"'>Town Hall 7555 W. Old =
Sauk Road<span =
style=3D'color:black'><o:p></o:p></span></span></p></td></tr><tr =
style=3D'height:22.8pt'><td style=3D'padding:0in 0in 0in =
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style=3D'width:.65in;padding:0in 0in 0in 0in;height:22.8pt'><p =
class=3DMsoNormal><span style=3D'font-family:"Times New =
Roman","serif";color:black'><o:p> </o:p></span></p></td><td =
width=3D434 colspan=3D2 valign=3Dtop style=3D'width:260.4pt;padding:0in =
0in 0in 0in;height:22.8pt'><p =
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style=3D'height:9.0pt'><td style=3D'padding:0in 0in 0in =
0in;height:9.0pt'></td><td width=3D512 colspan=3D3 =
style=3D'width:307.2pt;padding:0in 0in 0in 0in;height:9.0pt'><p =
class=3Dstyle22><span class=3Dstyle61><span =
style=3D'font-size:11.0pt'>1. </span></span><span class=3Dstyle61><span =
style=3D'font-size:11.0pt'>Proof of Posting and =
Notice.<o:p></o:p></span></span></p><p class=3Dstyle22><span =
class=3Dstyle61><span style=3D'font-size:11.0pt'>2. </span></span><span =
class=3Dstyle61><span style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/Finance%20Committee/A=
gendas/Materials/2012/12.06.25/12.05.29%20Fin%20Com%20minutes%20-%20draft=
.doc">Approval of the minutes of the meeting of May 29, =
2012.</a></span></span><span =
style=3D'font-size:11.0pt'><o:p></o:p></span></p><p =
class=3Dstyle22><span class=3Dstyle61><span =
style=3D'font-size:11.0pt'>3<b>.</b></span></span><span =
class=3Dstyle61><b><span style=3D'font-size:11.0pt'> =
</span></b></span><b><span style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/Finance%20Committee/A=
gendas/Materials/2012/12.06.25/policy%20draft%20062212.docx"><span =
class=3Dstyle211><span style=3D'color:#660000;font-weight:normal'>Update =
on Finance Policies and Procedures.</span></span><span =
class=3Dstyle211><span style=3D'color:#660000'> =
</span></span></a></span></b><span =
style=3D'font-size:11.0pt'><o:p></o:p></span></p><p =
class=3Dstyle22><span class=3Dstyle61><span =
style=3D'font-size:11.0pt'>4.</span></span><span class=3Dstyle61><span =
style=3D'font-size:11.0pt'> </span></span><span class=3Dstyle61><span =
style=3D'font-size:11.0pt'>Discussion on Request for Proposals for =
Banking Services.<o:p></o:p></span></span></p><p class=3Dstyle22><span =
class=3Dstyle61><span style=3D'font-size:11.0pt'>5.</span></span><span =
class=3Dstyle61><span style=3D'font-size:11.0pt'> </span></span><span =
class=3Dstyle61><span style=3D'font-size:11.0pt'>Review of Presentation =
to Board on Audit and <o:p></o:p></span></span></p><p =
class=3Dstyle22><span class=3Dstyle61><span =
style=3D'font-size:11.0pt'> Management Discussion =
and Analysis.<o:p></o:p></span></span></p><p class=3Dstyle22><span =
class=3Dstyle61><span style=3D'font-size:11.0pt'>6.</span></span><span =
class=3Dstyle61><span style=3D'font-size:11.0pt'> </span></span><span =
class=3Dstyle61><span =
style=3D'font-size:11.0pt'>Financials.<o:p></o:p></span></span></p><p =
class=3Dstyle22><span class=3Dstyle61><span =
style=3D'font-size:11.0pt'>7.</span></span><span class=3Dstyle61><span =
style=3D'font-size:11.0pt'> </span></span><span class=3Dstyle61><span =
style=3D'font-size:11.0pt'>Set Date and Time for next =
meetings.<o:p></o:p></span></span></p><p class=3Dstyle22 =
style=3D'mso-line-height-alt:9.0pt'><span class=3Dstyle61><span =
style=3D'font-size:11.0pt'>8.</span></span><span class=3Dstyle61><span =
style=3D'font-size:11.0pt'> </span></span><span class=3Dstyle61><span =
style=3D'font-size:11.0pt'>Adjourn.</span></span><span =
style=3D'font-size:11.0pt'><o:p></o:p></span></p></td></tr></table><p =
class=3DMsoNormal><b><o:p> </o:p></b></p><p class=3DMsoNormal>David =
Shaw<o:p></o:p></p><p class=3DMsoNormal>Town Administrator, =
Clerk-Treasurer<o:p></o:p></p><p class=3DMsoNormal>Town of Middleton, =
population 5,921<o:p></o:p></p><p class=3DMsoNormal>608.833.5887 =
(O) 608.279.6172 (C)<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
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