Agenda - Special Finance Committee - February 11, 2025
BOARD OF TRUSTEES
SPECIAL FINANCE COMMITTEE MEETING
February 11, 2025
Virtual Meeting
11:30 a.m.
Agenda
1. Call to Order – D. Lindell
2. *Approval of Minutes: January 2, 2025 Special Finance Committee Meeting
3. Audit Update
4. January Finance Report
5. Other Topics of Interest
6. Adjournment
*Action Item
Next Meeting: March 11, 2025