Projector: January 13, 2025 at 6:15 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER (Policy 2:220)

2. PUBLIC COMMENT (Policy 2:230)

3. APPROVAL OF MINUTES (Policy 2:220)

3.1. October 28, 2024

4. DISCUSSION/CONSIDERATION

4.1. FY2023-2024 Annual Financial Report

4.2. FY2025-2026 Preliminary Technology Capital Plan (Policy 4:10)

5. FUTURE AGENDA ITEMS

5.1. Investments

5.2. Long-Term Debt

5.3. Capital Projects Review

5.4. FY2024-2025 Six Month Review

6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)

6.1. FY2025-2026 Preliminary Technology Capital Plan (Policy 4:10)

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT

Agenda Item Details Reload Your Meeting
Meeting:	January 13, 2025 at 6:15 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 28, 2024
Attachments: Item 3.1 Minutes Finance Committee 2024_10.28 Item 3.1 Minutes Finance Committee 2024_10.28 12/2/2024 at 3:10 PM
Subject:	4. DISCUSSION/CONSIDERATION
Subject:	4.1. FY2023-2024 Annual Financial Report
Attachments: Item 4.1 AFR Comparables Item 4.1 AFR Comparables 1/9/2025 at 12:21 PM
Subject:	4.2. FY2025-2026 Preliminary Technology Capital Plan (Policy 4:10)
Attachments: Item 4.2 Tech Capital Plan Item 4.2 Tech Capital Plan 1/9/2025 at 12:21 PM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. Investments
Subject:	5.2. Long-Term Debt
Subject:	5.3. Capital Projects Review
Subject:	5.4. FY2024-2025 Six Month Review
Subject:	6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
Subject:	6.1. FY2025-2026 Preliminary Technology Capital Plan (Policy 4:10)
Subject:	7. INFORMATION
Subject:	7.1. Legislative Update
Subject:	8. ADJOURNMENT

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