October 2024 – Finance — 10-10-24 OCIDA Finance Commitee Meeting Agenda
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                                   Finance Committee Meeting Agenda
                                            October 10, 2024
  8:30 AM Call to Order the Finance Committee Meeting
      A. Approval of Minutes: July 18, 2024
  Action Items:
    1. Self-Evaluation of the Committee
       The Committee members will review the Finance committee members’ evaluations.
          Action Requested:
          a. A Resolution of the Committee to transmit the summary evaluation with/without
             comment to the Governance Committee for review and recommendation to the Board.
          Representative: Alexis Rodriguez, Secretary
    2.    Review of Committee Charter
          The Committee members will review the Committee’s Charter.
          Action Requested:
          a. A Resolution of the Committee to transmit the Committee Charter with/without
             comment to the Governance Committee for review and recommendation to the Board.
          Representative: Alexis Rodriguez, Secretary
    3.    Draft Annual Report (2024 Fiscal Year)
          The Committee members will review the draft Annual Report.
          Action Requested:
          a. A Resolution of the Committee to transmit the Committee Annual Report with/without comment
             to the Governance Committee for review and recommendation to the Board.

Representative: Alexis Rodriguez, Secretary
    4. 2025 Agency Budget
         Action Requested:
         a. A Resolution of the Committee to transmit the 2025 Agency Budget to the full Board for adoption.
          Representative: Nate Stevens, Treasurer
Adjourn