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ETSB - Ad Hoc Finance Committee

August 14, 2024 ·9:30 AM Final ·Or immediately following the adjournment of the ETS Board meeting

Room 3500B

Agenda — 15 items

  1. 1 Join Zoom Meeting
  2. 2 https://us02web.zoom.us/j/88219162968?pwd=SgRDIcdK46gCbaLWSxEKmbx9U97RLU.1
  3. 3 Meeting ID: 882 1916 2968
  4. 4 Passcode: 463734
  5. 1. CALL TO ORDER
  6. 2. ROLL CALL
  7. 3. PUBLIC COMMENT
  8. 4. CHAIRMAN'S REMARKS - CHAIR SCHWARZE
  9. 5. CONSENT ITEMS
  10. 5.A. ETSB Ad Hoc Finance Minutes - Regular Meeting - Wednesday, July 10, 2024 24-2051 ETSB Recommended for Approval
  11. 6. FY25 BUDGET
  12. 7. OLD BUSINESS
  13. 8. NEW BUSINESS
  14. 9. ADJOURNMENT
  15. 9.A. Next Meeting

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