3501 Quadrangle Blvd., Suite 270, Orlando, FL 32817
Phone: 407-723-5900	Fax: 407-723-5901
https://universityparkrd.com/

The meeting of the Finance Committee of the University Park Recreation District will be held on Wednesday, December 17 at 3:00 pm at the Business Offices located at 8301 The Park Boulevard, University Park, FL 34201 and or virtually.
Meeting ID: 873 3546 9545 Passcode: 899142
Join meeting via Zoom:
https://us02web.zoom.us/j/87335469545?pwd=dliIn6jiOFztxyJcXZcr5u3bnX53sX.1

Finance Committee Meeting Agenda

Organizational Matters
Call to Order
Roll Call to Conﬁrm Quorum
Public Comment Period [for any members of the public desiring to speak on any proposition before the Committee]
Administrative Matters
Approval of meeting minutes from 10/22/2025 and 11/19/2025.

Staff Reports
Review Amended Fiscal Year 2026 Budget
Review of November 30 Financial Summary and Membership Report
Discussion regarding length of Auditor Contract
Business Matters
Discussion of Capital Expenditure Approval Process and Policy
Review of Capital Income Projections and Reserve Requirements
Review the progress of Cost of Ownership Project
Discuss Purchase Card Status
Discuss Short-term Line of Credit
Next Meeting Scheduled

Date	Meeting Type	Time	Location	Note	
January 17, 2026	Finance Committee Meeting	3:00 pm	Business Offices	In person or by Zoom	

Finance Committee Member Requests & Public Comments

Adjournment