BOARD OF TRUSTEES

SPECIAL FINANCE COMMITTEE MEETING
Tuesday, November 12, 2024
Virtual Meeting
11:45 a.m.

Agenda

1. Call to Order – D. Lindell
2. *Approval of Minutes: September 10, 2024 and October 15, 2024 Special Finance Committee
Meetings
3. October Finance Report
4. Other Topics of Interest
5. *Adjournment

*Action Item

Next Meeting: TBD