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Finance Committee – 04.12.23
April 12 @ 12:00 pm
Finance Committee Meeting
Proposed Agenda
Wednesday April 12, 2023 at 12 PM
Microsoft Teams Online Meeting – Click here to join the meeting
Meeting ID: 298 602 125 661
Passcode: DsuTpF
1. Call to Order (Time & Attendance) / Approval of Meeting Agenda
2. Approval of Minutes from March 8, 2023 Committee Meeting
3. Monthly Financial Report – by Lori Kaari
4. Old Business
a. Accounting Policy Redline Review
b. 5YR Projection Discussion
i. Discuss update that will be provided the Board in April 19, 2023 meeting.
c. 23-24 / 24-25 facilities expansion capital requirements
i. Need to prep materials to be presented to the bank.
5. New Business
6. Confirmation of next meeting (2 nd Wed of the month – May 10, 2023 12-1PM)
7. Motion to adjourn
