A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of February, 2025 minutes. RESOLUTION #08-25 IV. Correspondence: Office of Comptroller V. Treasurer’s Report: RESOLUTION #09-25
A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of February, 2025 minutes. RESOLUTION #08-25 IV. Correspondence: Office of Comptroller V. Treasurer’s Report: RESOLUTION #09-25 Accepts Report of Expenses and Authorizes Payment of Bills as of February 28, 2025 VI. Committee Reports a. Audit: Report b. Governance: Report c. Finance Committee: Report VII. Old Business None VIII. New Business a. Consideration of Resolution #10-25 Annual Reports and Policies b. Consideration of Resolution #11-25 Paris Report c. Consideration of Resolution #12-25 Considers Uncollectible Funds IX. Executive Director Report X. Adjournment