II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Mike Book, Tom Kitson, Lirim Mimini, Tim Bivins, Nancy Naylor
IV.
Approval of Minutes from Previous Meeting - (March 14, 2024)
V.
Treasurer’s Monthly Financial Report
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
Administrator Report
X.
Approval of Monthly Joseph E. Meyer Resolution(s):
A.
BAR Form for Allied Facility Partners
B.
Resolution Authorizing Treasurer's Office Signature Authority
C.
Presentation and Approval of WIPFLI Audited Financial Statements and Reports
D.
Presentation and Approval of WIPFLI Required Communications Letter
E.
BAR Form - Purchase of Satellite Connectivity and Equipment - EMA
F.
Board Member Retreat for Budget Process Discussion