December 17, 2024 at 6:00 PM - Special Meeting and Budget Work Session

1. 6:00 pm  -  Call to Order / Introductions

2. 6:05 pm  -  Consent Agenda - Resolutions 7020  through 7022

2.(a) Resolution 7020 - Adoption of the Index to the Minutes

2.(b) Resolution 7021 - Expenditure Contracts

2.(c) Resolution 7022 - Authorization for Off-Campus Activities

3. 6:10 pm  -  Annual Comprehensive Financial Report Presentation (Resolution 7023)

4. 6:30 pm  -  Audit Committee Report

5. 6:50 pm  -  Review Draft General Obligation Bond Referral Language

6. 7:20 pm  -  Review Fall Measure of Academic Progress (MAP) Data

7. 7:40 pm  -  Budget Work Session to Establish Priorities

8. 8:40 pm  -  Adjourn