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Finance Committee

January 17, 2024 ·5:30 PM Final ·Register to Attend: https://us02web.zoom.us/webinar/register/WN_bKVZmQhTSbWLSYq2JO0mfg

Room 207, Online and Via Phone

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 11 items

  1. 1. CALL TO ORDER
  2. 2. ROLL CALL
  3. 3. APPROVAL OF AGENDA approved
  4. 4. PUBLIC COMMENT - None
  5. 5. APPROVAL OF MINUTES
  6. 5.A Approval of November 15, 2023 Finance Committee Meeting Minutes 24-0069 approved
  7. 6. COMMITTEE BUSINESS
  8. 6.A 2022 Fraud Loss Update 24-0054 completed
  9. 6.B 2024 Finance Committee Workplan Discussion 24-0055 completed
  10. 7. REPORTS AND UPDATES
  11. 8. ADJOURNMENT