3:00 – 3:05

Board Chair Convenes Special Combined Board and Committees Meeting

• Welcome (Speaker: Richard Carrizzo, Board Chair)
• Roll Call and Conflicts Notification (Speaker: Jennifer Watts, Board Secretary)
• Board Votes to accept the December 13, 2023, Public Combined Board and Committees Meeting Minutes - 1 Vote (Speaker: Richard Carrizzo, Board Chair)

3:05 – 3:25

Finance and Investment Committee Update
(Speaker: Jocelyn Moore, Finance and Investment Committee Member)

• Finance Committee Resolution 34 – Recommendation on Budget Update
• Finance Committee Resolution 35 – Recommendation on Network Investments

3:25 – 3:35

Board Resolutions
(Speaker: Richard Carrizzo, Board Chair)

• Board Resolution 116 – Revised Fiscal Year 2024 Budget
• Board Resolution 117 – Network Evolution

3:35 – 3:40

Closing Remarks
(Speakers: Richard Carrizzo, Board Chair; Joe Wassel, Executive Director & CEO)

3:40 – 3:45

Vote to Adjourn
(Speaker: Richard Carrizzo, Board Chair)