Finance, Audit, and Investment Committee

Teleconference
Last published on Oct 13, 2024 09:11 AM MDT
I.
Call to Order
II.
Roll Call
III.
Approval of Agenda
2024_10_15 FAIC Agenda
IV.
Approval of Minutes
V.
Items for Discussion and/or Action
A.
Shared Goal(s) Progress of committee
B.
Update of Activities
1.
Annual Audit FY22-23 Update
2.
Quarterly Investment Update
a.
Investment Proposal: Master Investment Policy Modification
3.
Alliance Update
4.
Foundation Plans
5.
Policies Revision Updates
6.
Sihasin Holdings update - meeting dates, staffing
VI.
Old Business for Consent Agenda Items- None
VII.
New Business for Consent Agenda Items- None
VIII.
Next Meeting
A.
Date: December 20, 2024
IX.
Adjournment