BOARD OF TRUSTEES

SPECIAL FINANCE COMMITTEE MEETING

May 13, 2025
Virtual Meeting
11:30 a.m.

Agenda

1. Call to Order – D. Lindell
2. *Approval of Minutes: April 8, 2025 Special Finance Committee Meeting
3. April Finance Report
4. Medical Insurance
5. Year End Surplus
6. Other Topics of Interest
7. Adjournment

*Action Item

Next Meeting: May 13, 2025