January 14, 2025 Immediately following conclusion of Regular Board Meeting - Special Meeting
| Agenda |
|---|
|
1. Welcome and Call to Order - Dr. Stephen Troyer
|
|
2. Election of Finance Committee Officers for 2025 - Dr. Stephen Troyer
|
|
2.a. President
|
|
2.b. Secretary
|
|
3. Review of Investment Policy and Approval of Investment Report - Dr. Stephen Troyer
|
|
4. Recommend Financial Depositories - Dr. Stephen Troyer
|
|
5. Review of DUAB Report - Dr. Stephen Troyer
|
|
6. Adjournment - MOTION NEEDED
|