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Finance & Audit Committee February 22, 2024


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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