Budget Committee Meeting

6:30 BUDGET COMMITTEE MEETING

1. CALL TO ORDER – Chair Pflaum
2. ROLL CALL – Julie Blums
3. APPROVE MINUTES

• APRIL 22, 2013 CITY OF SHERWOOD BUDGET COMMITTEE MINUTES
• APPROVE APRIL 29, 2013 CITY OF SHERWOOD BUDGET COMMITTEE MINUTES
• APPROVE APRIL 29, 2013 SHERWOOD URA BUDGET COMMITTEE MINUTES

4. NEW BUSINESS

• GFOA Award for Excellence in Financial Reporting – Joe Gall
• Update on Finance Director Recruitment – Joe Gall
• Audit Update – Julie Blums
• PERS Unfunded Actuarial Liability (UAL) (Exhibit A) – Julie Blums
• FY12-13 Year End Budget to Actual Update (Exhibit B) - Julie Blums
• Next Steps – Committee Discussion

5. ADJOURN