General

Agenda — 6 items

1. Approve regular meeting minutes of 08/20/2026. - Director of Finance
2. Review Travel & Meal Reimbursement Policy-Director of Finance
3. PARS 115 Trust - OPEB and Pension Program Review - Director of Finance
4. Fiscal Year ended June 30, 2026 Financial Audits Updates - Director of Finance
5. Review and discuss Audit and Finance Committee Roles and Responsibilities - Assistant Auditor Controller
6. Budget & Procurement Update - Director of Budget & Procurement

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