February 12, 2024 at 6:30 PM - Finance Committee Meeting
| Agenda |
|---|
|
1. CALL TO ORDER (Policy 2:220)
|
|
2. PUBLIC COMMENT (Policy 2:230)
|
|
3. APPROVAL OF MINUTES (Policy 2:220)
|
|
3.1. January 8, 2024
Attachments:
()
|
|
4. DISCUSSION/CONSIDERATION
|
|
4.1. 2024-25 Finance Committee Meeting Calendar – Draft
Attachments:
()
|
|
4.2. Review of Procurement Procedures
|
|
4.3. 2023-24 6-Month Financial Review
Attachments:
()
|
|
5. FUTURE AGENDA ITEMS
|
|
6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
|
|
6.1. 2024-25 Finance Committee Meeting Calendar – Draft
|
|
7. INFORMATION
|
|
7.1. Legislative Update
|
|
8. ADJOURNMENT
|
