January 9, 2024 Immediately following conclusion of Regular Board Meeting - Special Meeting
| Agenda |
|---|
|
1. Welcome and Call to Order - Dr. Steve Troyer
|
|
2. Election of Finance Committee Officers for 2024 - Dr. Steve Troyer
|
|
2.a. President
|
|
2.b. Secretary
|
|
3. Review of Investment Policy and Approval of Investment Report - Dr. Steve Troyer
|
|
4. Recommend Financial Depositories - Dr. Steve Troyer
|
|
5. Review of DUAB Report - Dr. Steve Troyer
|
|
6. Adjournment - MOTION NEEDED
|