Finance Committee Agenda - January 10, 2023
BOARD OF TRUSTEES
SPECIAL FINANCE COMMITTEE MEETING
Tuesday, January 10, 2023
5:00 p.m.
Latham Building
Board Room (Rm #1101)
Agenda
1. Call to Order – D. Lindell
2. *Approval of Minutes: December 19, 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