Finance & Audit Committee December 7, 2023
AGENDA:
I. Call to Order/Roll/Approval of Agenda
Trustee Babbs
II. Welcome and Update
President Feinstein
III. Discussion Items
A. Facilities Comprehensive Plan (Pratt, Bowers, SmithGroup) PPT
B. Internal Audit Risk Assessment Update (Pratt)
C. FY23 Preliminary Financial Statements (Pratt, McCamey)
D. FY23 Annual Debt Management Report and Composite Financial Index (Pratt, McCamey)
E. FY24 Q1 Forecast (Pratt)
F. Fiscal 2024-25 (FY25) Financial Drivers and Outlook (Pratt) PPT
G. College of Osteopathic Medicine Proposed Financing Structure (Pratt) PPT
IV. Adjourn
