Finance Committee Agenda - November 15, 2022
BOARD OF TRUSTEES
SPECIAL FINANCE COMMITTEE MEETING
Tuesday, November 15, 2022
4:30 p.m.
Latham Building
Board Room (Rm #1101)
Agenda
1. Call to Order – D. Kalla
2. *Approval of Minutes: January 20, 2022 Special Finance Committee Meeting
3. 2023-2024 Budget Development – Status Update
4. 2023-2024 Budget Considerations
· Discussion
· Strategy
· Enrollment
5. Executive Session
a. Attorney-Client Privileged Communications
b. Personnel
6. Other Topics of Interest
7. Wrap-Up
Next Meeting: TBD