February 26, 2025 at 11:00 AM - EXECUTIVE COMMITTEE MEETING

I. ROLL CALL AND DETERMINATION OF QUORUM  

II. NEW BUSINESS

II.1. EXECUTIVE COMMITTEE:

II.1.a. ACTION ITEMS:

II.1.a.1. Discussion and/or action to approve to make updates to the travel policy.

II.1.a.2. Discussion and/or action approve the addition of a late payment policy.

II.1.a.3. Discussion and/ or action to approve updates to the cost allocation policy.

II.1.a.4. Discussion and/ or action to approve the Request for Proposal (RFP) for Energy Provider.

III. OTHER BUSINESS

IV. ADJOURNMENT