Finance & Audit Committee December 12, 2024

AGENDA:

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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