December 11, 2023 at 6:30 PM - Finance Committee Meeting
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1. CALL TO ORDER (Policy 2:220)
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2. PUBLIC COMMENT (Policy 2:230)
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3. APPROVAL OF MINUTES (Policy 2:220)
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3.1. October 10, 2023
Attachments:
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4. DISCUSSION/CONSIDERATION
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4.1. 2024-25 Preliminary Technology Capital Plan (Policy 4:10)
Attachments:
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5. FUTURE AGENDA ITEMS
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6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
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6.1. 2024-25 Preliminary Technology Capital Plan (Policy 4:10)
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7. INFORMATION
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7.1. Legislative Update
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8. ADJOURNMENT
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