January 29, 2014 Audit/Finance Committee Meeting

January 29, 2014 – 6 p.m. – Board Room C307

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Financial Forecast for FY 2015-2019

5. Tuition Adjustment

6. Course Fees/Adjustments

7. City of Ottawa Agreement

8. University of Illinois Extension Agreement

9. Proposed Extension of  Ottawa TIF I

10. Other

11. Adjournment