Finance and Planning Committee Meeting Agenda ~ January 3, 2023

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Finance and Strategic Planning Committee Meeting
Tuesday, January 3, 2023
6:00 p.m. – 7:00 p.m.

Agenda

1. A. Call to Order

B. Roll Call
C. Approval of Agenda
D. Public Input

2. Agenda Items:

A. FY 2024 Budget Update – Current Outlook
B. Portrait of a Graduate – Next Steps
C. Auditing Annual Financial Statements – Progress and Results to Date
D. Cash Balances and Cash Flows – Near Term Projections
E. Next Committee Meeting Date ~ February 7, 2023 at 6:00 p.m.

3. Adjourn

Committee Members:

Marybeth Lennox-Levins, Chair
Cathy Solsaa, Vice- Chair
Charlene Seward
Tricia O’Connor