Meeting Agenda
1. Call to Order/Roll Call
2. Pledge
3. Action Items
3.a. Approve Meeting Minutes from October 1, 2025
4. Discussion / Information
4.a. Provide an Update Regarding Facility Funding Options
4.b. S Fund Update
4.c. Annual Financial Report Update
4.d. Discuss Reduction of Lease Payments
5. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 4, 2026 at 8:00 AM - Finance Committee Meeting
Subject:
1. Call to Order/Roll Call
Subject:
2. Pledge
Subject:
3. Action Items
Subject:
3.a. Approve Meeting Minutes from October 1, 2025
Subject:
4. Discussion / Information
Subject:
4.a. Provide an Update Regarding Facility Funding Options
Subject:
4.b. S Fund Update
Subject:
4.c. Annual Financial Report Update
Subject:
4.d. Discuss Reduction of Lease Payments
Subject:
5. Adjournment

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