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Finance & Administration Committee Meeting/Special Meeting of The Board of Directors
Thursday, April 24, 2025 - 9:30am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
04-24-2025 Agenda Item 5a - Presentation - HR Update including AB 2561
04-24-2025 Agenda Item 6a - Presentation - Monthly Financial Update
04-24-2025 Agenda Item 6b - Presentation - Investment Policy Review
04-24-2025 Agenda Item 6c - Presentation - Budget Planning Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:40
3. Public Comment on Non-Agenda Matters
- 00:01:30
4. Regular Items
- 00:02:48
a. March 27, 2025 Finance& Administration Committee_BOD Meeting Minutes
- 00:02:51
5. Public Hearing Item
- 00:03:20
a. Public Hearing on Vacant Positions (AB 2561)
- 00:03:48
6. Regular Items
a. Monthly Financial Update
- 00:14:41
b. Investment Policy No. 33
- 00:28:31
c. Budget Update for FY 2025/26 and FY 2026/27
- 00:53:19
7. Upcoming Meeting
- 01:10:17
8. Adjournment
- 01:10:22
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