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Finance & Administration Committee Meeting/Special Meeting of the Board of Directors
Thursday, February 15, 2024 - 9:30am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
02-15-2024 Agenda Item 4b - Monthly Financial Update Presentation
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:02
2. Adoption of Agenda
- 00:00:45
3. Public Comment on Non-Agenda Matters
- 00:01:10
4. Regular Items
- 00:08:04
a. Minutes of the Finance & Administration Committee Meeting/Special Meeting of the Board of Directors on January 25, 2024
- 00:08:10
b. Monthly Financial Update
- 00:08:56
c. Quarterly Investment Report - December 2023
- 00:26:10
d. Annual Review of Investment Policy
- 00:28:26
5.Upcoming Meetings
- 00:30:44
6. Adjournment
- 00:30:56
Upcoming Events
Finance & Administration Committee Meeting/Special Meeting of The Board of Directors
04/24/2025 - 9:30am
Finance & Administration Committee Meeting
05/22/2025 - 9:30am
Finance & Administration Committee Meeting
06/26/2025 - 9:30am
