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Finance Committee Agenda - December 19, 2022
BOARD OF TRUSTEES
SPECIAL FINANCE COMMITTEE MEETING
Monday, December 19, 2022
5:30 p.m.
Virtual Meeting
 
 
Agenda
 
1.    Call to Order – D. Lindell
 
2.    *Approval of Minutes:  November 15, 2022 Special Finance Committee Meeting
 
3.    Executive Session
a.    Attorney-Client Privileged Communications
b.    Personnel
 
4.    Other Topics of Interest
 
5.    Wrap-Up
 
 
 
Next Meeting:  TBD