Finance & Audit Committee February 22, 2024
AGENDA
I. Call to Order/Roll/Approval of Agenda
Trustee Anton
II. Welcome and Update
President Feinstein
III. Discussion Items
A. FY23 Audit, Annual Report, and Athletics Financial Report (Pratt, Marino, McCamey)
B. Series 2021A Bond Conversion (McCamey)
C. FY24 Q2 Financial Report and Forecast(Pratt)
D. Internal Audit Risk Assessment Update (Pratt) PPT
E. Lease-Purchase Financing Agreement (Pratt) PPT
F. Easement Agreement (Pratt) PPT
G. FY25 Tuition and Fee Rates (Pratt) PPT
IV. Adjourn
Final Approved Meeting Minutes