Details Meeting Name: Budget & Finance Committee Agenda status: Final Meeting date/time: 6/14/2018 2:00 PM Minutes status: Final   Meeting location: Board Room Published agenda: Agenda Published minutes: Action Summary/Minutes   Meeting video: Video   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 18-0588 1 1.   Minutes Approval of Minutes from May 10, 2018 Committee Meeting approved Pass Action details Video 18-0581 1 2. Resolution No. 2018-26, a resolution revising the HR Manual for payroll updates Resolution Consideration Of Resolution No. 2018-26, A Resolution To Amend City Of Franklin Human Resources Manual To Revise Requirements And Definitions Pertaining To Payroll (05/10/18 Finance, 6/14/18 Finance 3-0). referred as a Consent Item Pass Action details Video 18-0580 1 3. Resolution No. 2018-51, a resolution adopting a revised travel and expense policy Resolution Consideration Of Resolution No. 2018-51, A Resolution To Amend City Of Franklin Travel And Expense Policy To Update Travel Requirements And Definitions (05/10/18 Finance, 6/14/18 Finance 3-0). referred as a Consent Item Pass Action details Video 18-0579 1 4. Resolution No. 2018-39, a resolution adopting a revised disbursements policy Resolution Consideration Of Resolution No. 2018-39, A Resolution To Amend City Of Franklin Disbursements Policy To Update Requirements And Definitions (05/10/18 Finance, 6/14/18 Finance 3-0). referred as a Consent Item Pass Action details Video 18-0560 1 5. Resolution No. 2018-24, a resolution adopting a revised Purchasing Policy Resolution Consideration Of Resolution No. 2018-24, A Resolution Adopting A Revised Purchasing Policy For City Of Franklin Procurements Not Pertaining To New Construction (6/14/18 Finance 3-0). referred as a Consent Item Pass Action details Video 18-0582 1 6. Resolution No. 2018-52, a resolution adopting revised internal control documentation Resolution Consideration of Resolution No. 2018-52, A Resolution To Amend City Of Franklin Internal Control Documentation (6/14/18 Finance 3-0). referred as a Consent Item Pass Action details Video 18-0585 1 7. Financial Report - 3rd Quarter FY 2018 Report Financial Report - 3rd Quarter FY 2018 acknowledged   Action details Video 18-0586 1 8. Monthly Reports for June 2018 Report Monthly Reports for June 2018 acknowledged   Action details Video