October 2025 – Finance — 10-23-25 OCIDA Finance Commitee Meeting Agenda
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                                   Finance Committee Meeting Agenda
                                            October 23, 2025
  Call to Order the Finance Committee Meeting
     A. Approval of Minutes: July 17, 2025
  Action Items:
    1. Finance Committee 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.
    2. 2026 Agency Budget
      Action Requested:
      a. A resolution of the Committee to transmit the 2026 Agency Budget to the full Board for adoption.
          Representative: Nate Stevens, Treasurer
Adjourn