*REVISED* Special Finance Committee Meeting - March 18, 2025
BOARD OF TRUSTEES
SPECIAL FINANCE COMMITTEE MEETING
March 18, 2025
Virtual Meeting
11:30 a.m.
1. Call to Order – D. Lindell
2. *Approval of Minutes: February 11, 2025 Special Finance Committee Meeting
3. February Finance Report
4. Audit/990
5. June 2024 Adjusted Statement
6. Ricoh Contract
7. Other Topics of Interest
a. Resolution Authorizing Check Signatures
b. Resolution Naming Authorized Individuals – Loomis Sayles
8. Adjournment
*Action Item
Next Meeting: April 8, 2025