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Meeting Agenda
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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 10, 2023
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4. DISCUSSION/CONSIDERATION
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4.1. 2024-25 Preliminary Technology Capital Plan (Policy 4:10)
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5. FUTURE AGENDA ITEMS
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6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
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6.1. 2024-25 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2023 at 6:30 PM - Finance Committee Meeting | |
| Subject: |
1. CALL TO ORDER (Policy 2:220)
|
|
| Subject: |
2. PUBLIC COMMENT (Policy 2:230)
|
|
| Subject: |
3. APPROVAL OF MINUTES (Policy 2:220)
|
|
| Subject: |
3.1. October 10, 2023
|
|
|
Attachments:
|
||
| Subject: |
4. DISCUSSION/CONSIDERATION
|
|
| Subject: |
4.1. 2024-25 Preliminary Technology Capital Plan (Policy 4:10)
|
|
|
Attachments:
|
||
| Subject: |
5. FUTURE AGENDA ITEMS
|
|
| Subject: |
6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
|
|
| Subject: |
6.1. 2024-25 Preliminary Technology Capital Plan (Policy 4:10)
|
|
| Subject: |
7. INFORMATION
|
|
| Subject: |
7.1. Legislative Update
|
|
| Subject: |
8. ADJOURNMENT
|
|
