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 - (November 13, 2023)
V.
Treasurer’s Monthly Financial Report
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
IX.
Approval of Monthly Joseph E. Meyer Resolution(s):
A.
FY 2025 Budget Meeting Schedule Approval
B.
Financial Policies and Procedures Revisions - Draft