-This Agenda is Subject to Change- 
Board and Finance Committee Meeting

9-9:05 a.m.
Board Chair Convenes Combined Board and Committees Meeting

• Welcome/Introductory Remarks (Speaker: Stephen Benjamin, Board Chair)

9:20-9:30 a.m.

Fiscal Year 2022 Review (Speaker: Acting CEO Lisa Casias)

9:30-9:40 a.m.

Fiscal Year 2023 Priorities (Speaker: Acting CEO Lisa Casias)

9:40-9:55 a.m.

Finance and Investment Committee Update (Speaker: Chair Brian Crawford, CFAO Kim Farington)

Committee Resolution 32 – Recommendation on FY 2023 Budget

9:55-10:05 a.m.

Board Resolution 114 – FY 23 Budget (Speaker: Board Chair Stephen Benjamin)

10:05-10:15 a.m.

Public Safety Advisory Committee (PSAC) Update (Speaker: PSAC Chair Deputy Chief Chris Lombard)

10:15-10:25 a.m.

Advocacy Committee Update​ (Speakers: Chair Richard Carrizzo)

10:25-10:35 a.m.

Programs and Future Planning Committee Update​ (Speakers: Chair Jocelyn Moore, CNTO Jeff Bratcher)

10:35-10:40 AM 

Closing Remarks (Speakers: Board Chair Stephen Benjamin, Acting CEO Lisa Casias)