1.     Call to Order – D. Lindell

 

2.     *Approval of Minutes:  January 16, 2024 Special Finance Subcommittee Meeting

 

3.     Audit Update

 

4.     January Finance Report

 

5.     Other Topics of Interest

 

6.     *Adjournment

 

 

 

*Action Item

 

 

 

 

Next Meeting:  March 12, 2024