AGENDA
FEBRUARY 15, 2024
2:00 P.M.
CALL TO ORDER
ACTION ITEMS
1. APPROVAL OF MINUTES FOR FEBRUARY 1, 2024 MEETING
DISCUSSION ITEMS
1. DISCUSSION OF CURRENT PURCHASING POLICIES AND PROCEDURES
2. FUTURE OF AUDIT COMMITTEE IN PROVIDING OVERSIGHT
NEXT SCHEDULED MEETING
March 21, 2024 at 2:00 pm
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations including auxiliary communicative aids and services during this meeting should notify Janeen Allen at 755-1850 at least three working days prior to the meeting.