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Finance & Administration Committee Meeting/Special Meeting of the Board of Directors
Thursday, August 22, 2024 - 8:30am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
08-22-2024 Agenda Item 6b - Presentation 1 - Employee Culture Initiative
08-22-2024 Agenda Item 6c - Presentation - Monthly Financial Update
08-22-2024 Agenda Item 6e - Presentation - Capacity Charge Study
08-22-2024 Agenda Item 6f - Presentation - Board Handbook Sections 1 and 2
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:27
3. Announcement of Closed Session
- 00:00:47
a. Conference with Legal Counsel - Anticipated Litigation (Initiation of Litigation)
4. Reconvene to Open Session; Closed Session Report Out
- 00:01:08
5. Public Comment on Non-Agenda Matters
- 00:01:18
6. Regular Items
- 00:01:27
a. June 27, 2024 Finance & Administration Committee_BOD Meeting Minutes
- 00:01:32
b. HR Quarterly Update
- 00:02:02
c. Monthly Financial Update
- 00:41:58
d. Quarterly Investment Report
- 00:51:45
e. Capacity Charge Study
- 00:54:31
f. Board Handbook Review of Sections 1 and 2
- 01:22:55
7. Upcoming Meeting
- 01:58:50
8. Adjournment
- 01:59:08
Upcoming Events
Finance & Administration Committee Meeting/Special Meeting of The Board of Directors
01/23/2025 - 9:30am
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02/27/2025 - 9:30am
Finance & Administration Committee Meeting/Special Meeting of The Board of Directors
03/27/2025 - 9:30am
