HomeMy WebLinkAbout02. 10.05.2022 Long Range Finance Committee Minutes Draft
Finance Department
City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5005 http://www.ci.oshkosh.wi.us
MINUTES OF THE LONG RANGE FINANCE COMMITTEE
October 5th, 2022
The Long Range Finance Committee meeting was held on Wednesday, October 5th, at 5:15pm in Room
404 at City Hall.
The meeting was called to order by Matt Mugerauer at 5:18pm.
Members Present: Matt Mugerauer, Karen Bowen, Koby Schellenger, John Zarbano, Joe
Stephenson, Adam BellCorelli
Members Absent: Mike Ford, Andrew Kramp, Todd Hutchison
Staff Present: Russ Van Gompel – Director of Finance
Crystal Wagner – Management Analyst – Budget, Finance
I. Citizen Input
None.
II. Approval of August 3rd, 2022 Minutes
MOTION TO APPROVE: Karen Bowen; second, John Zarbano.
CARRIED: Approved unanimously.
III. Discussion on Frequency of Committee Meetings
Committee’s schedule adjusted to meet once every two months.
Finance staff will produce schedule in accordance with new meeting schedule.
IV. Budget Development Policy
Overview of Potential Policy Handbook.
Workshop of Budget Development Policy.
Finance Department
City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5005 http://www.ci.oshkosh.wi.us
V. Operating Budgets Policy
Workshop of Operating Budgets Policy.
Budget Development Policy merged with Operating Budgets Policy.
VI. Cash Handling Policy
Postponed until next meeting.
VII. Set next meeting date and agenda items
Meeting set for December 7th, 2022 at 5:15pm.
Next agenda:
o Cash Handling Policy
o Fund Balance
VIII. Adjournment
MOTION TO APPROVE: Joe Stephenson; second, Koby Schellenger.
CARRIED: Approved unanimously.
Meeting adjournment at 6:13pm.