January 13, 2025 at 6:15 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 28, 2024
Attachments:
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4. DISCUSSION/CONSIDERATION
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4.1. FY2023-2024 Annual Financial Report
Attachments:
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4.2. FY2025-2026 Preliminary Technology Capital Plan (Policy 4:10)
Attachments:
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5. FUTURE AGENDA ITEMS
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5.1. Investments
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5.2. Long-Term Debt
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5.3. Capital Projects Review
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5.4. FY2024-2025 Six Month Review
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6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
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6.1. FY2025-2026 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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