| Purpose: I.Call to order II.Review of Minutes a.Policy Committee April 21, 2016 b.Finance Committee June 26, 2015 III.Unfinished Business a.Review and Discussion of the Trust Fund Policies and Guidelines IV.New Business a.Discussion of the Request for Proposals Applications b.Discussion of the loans from Consumer Fee and Revolving Loan Funds c.Discussion of the Scoring process d.Discussion of the RFP Allocation Amount e.Discussion of the cost of living increase based on federal inflation rate of 1.6% f.FY17 Proposed Budget g.Update on Audit Services (only 1 proposal has been received) h.Discussion of Application scoring team members V.Adjournment/Next Meeting |