Finance & Audit Committee December 12, 2024
AGENDA:
I. Call to Order/Roll/Approval of Agenda
Trustee Anton
II. Welcome and Update
President Feinstein
III. Discussion Items
A. Internal Audit Risk Assessment Update (Pratt) PPT
B. FY24 Preliminary Financial Statements (Pratt, McCamey)
C. FY24 Annual Debt Management Report and Composite Financial Index – revised (Pratt, McCamey)
D. FY25 Q1 Forecast (Pratt)
E. Fiscal 2025-26 (FY26) Financial Drivers and Outlook (Pratt) PPT
IV. Adjourn
Final Approved Meeting Minutes