January 13, 2026 Immediately following conclusion of Regular Board Meeting - Special Meeting
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1. Welcome and Call to Order - Dr. Steve Troyer
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2. Election of Finance Committee Officers for 2025 - Dr. Steve Troyer
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2.a. President
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2.b. Secretary
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3. Review of Investment Policy and Approval of Investment Report - Dr. Steve Troyer
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4. Recommend Financial Depositories - Dr. Steve Troyer
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5. Review of DUAB Report - Dr. Steve Troyer
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6. Adjournment - MOTION NEEDED
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