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Finance & Administration Committee Meeting/Special Meeting of the Board of Directors
Thursday, March 27, 2025 - 8:30am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
03-27-2025 Agenda Item 6d - Presentation - Monthly Financial Update
03-27-2025 Agenda Item 6e - Presentation - Investment Policy Review
03-27-2025 Agenda Item 6f - Presentation - Budget Planning Update FY 2025-26 and FY 2026-27
AGENDA ITEMS
1. Call to Order and Roll Call
- 00:00:03
2. Adoption of Agenda
- 00:00:31
3. Announcement of Closed Session Item(s); Public Comments on Closed Session Item(s)
- 00:01:21
a. Conference with Legal Counsel - Pending Litigation
b. Conference with Legal Counsel - Anticipated Litigation
4. Reconvene to Open Session; Closed Session Report Out
- 00:01:36
5. Public Comment on Non-Agenda Matters
- 00:01:53
6. Regular Items
- 00:01:59
a. February 27, 2025 Finance & Administration Committee Meeting Minutes
- 00:02:01
b. Extend Contract with Athens Administrators for Workers' Compensation Claims Administration Services
- 00:03:01
c. Agreements for Temporary Staffing Support
- 00:06:11
d. Monthly Financial Update
- 00:10:51
e. Annual Review of Policy No. 33 Investment Policy
- 00:29:29
f. Budget Planning Update
- 00:53:13
7. Upcoming Meeting
- 01:41:48
8. Adjournment
- 01:42:00
Upcoming Events
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04/24/2025 - 9:30am
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