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City of Oshkosh
Peggy A. Steeno
Finance Department
Director
215 Church Ave., PO Box 1130
Oshkosh, WI 54903-1130
(920) 236-5005 (920) 236-5039 FAX
LONG RANGE FINANCE COMMITTEE AGENDA
July 6, 2011
5:00 PM
To Whom It May Concern:
WEDNESDAY,
PLEASE NOTE the City of Oshkosh Long Range Finance Committee will meet on
July 6, 2011
, at 5:00 pm, in Room 406 at the Oshkosh City Hall, 215 Church Avenue, to consider the
following agenda.
ROLL CALL
I.APPROVAL OF June 1, 2011 MINUTES
II.CITIZEN INPUT
(Up to the first 15 minutes of meeting – can be regarding any City Finance topic)
III.RECAP 2011 BUDGET SURVEY (Karl Nollenberger, UW-O)
(Please bring your copy of the results provided at the April 2011 Meeting for this discussion.)
IV.FUND BALANCE POLICY
1.Review Updated Draft of Fund Balance Policy / Council Resolution / Council Memo
2.Revisions Needed
Finalize for Council Consideration on July 13, 2011
3.
V.OSHKOSH CIVILITY PROJECT
1.Background Information
2.Action Regarding Committee Support of Initiative
VI.INFORMATION SHARING/HOUSEKEEPING ITEMS
st
1.1 Quarter 2011 Financial Overview (Carry Over from June 1, 2011 Meeting)
2.Update on Impact of State Budget Bills (Carry Over from June 1, 2011 Meeting)
VII.FUTURE TOPIC SUGGESTIONS / ONGOING TOPICS LIST
1.Discuss Topics for Next Meeting
VIII.ADJOURNMENT
IF YOU HAVE ANY QUESTIONS, PLEASE CALL THE FINANCE DEPARTMENT AT
(920) 236-5005, BETWEEN 8 AM – 4:30 PM, MONDAY THRU FRIDAY.