School Board of Palm Beach County

RULE TITLE: Finance Committee.

RULE NUMBER: Policy 1.094.

SUBJECT AREA TO BE ADDRESSED: To update the existing "Investment Committee Charter" (dated 4/12/99), governing the Finance Committee as an advisory committee to the Board.

PURPOSE AND EFFECT: This proposed new policy is based on an update to the existing "Investment Committee Charter" (dated 4/12/99), to govern the Finance Committee as an advisory committee to the Board. This Policy is also similar to the recently-adopted Audit Committee Policy and CORC Policy.

SPECIFIC RULEMAKING AUTHORITY: §§ 1001.41(1), (2); 1001.43(10), Fla. Stat.

LAWS IMPLEMENTED: §§ 218.415; 1001.41(1); 1001.43(2), (10), Fla. Stat.

CONTACT PERSON: Leanne Evans, 3300 Forest Hill Blvd., West Palm Beach, FL 33406.

THE PRELIMINARY TEXT of the Proposed Policy Development may promptly be obtained without cost from the District's web site at www.SchoolBoardPolicies.com/revisions.htm.

PUBLIC HEARING: It is anticipated that this rule development will be considered at the School Board's Special Meeting on Policies on March 1, 2004, anticipated to begin at 5:00 p.m., in the Board Chambers at 3300 Forest Hill Blvd., West Palm Beach, Fla. The meeting is open to the public.