February 12, 2024 at 2:00 PM - Executive Board Meeting

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF THE AGENDA

4. APPROVAL OF THE MINUTES FROM THE FEBRUARY 13, 2023, MEETING OF THE BUDGET AND FINANCE COMMITTEE

5. DISCUSSION ITEMS

A.   FY23 AUDIT 

B.   FY25 BUDGET PARAMETERS (slide)

C.   PRELIMINARY DISCUSSION FY25 SALARY AND COMPENSATION GUIDE (handout)

D.   DAILY RATE RECOMMENDATIONS FOR FY25 (slide)

E.  TRANSFER OF HEALTH FUNDS TO GENERAL FUNDS (slide)

6. ADJOURNMENT