-This Agenda is Subject to Change- 
Board and Finance Committee Meeting
Scheduled for February 9, 2022 (10:30 AM – 12:30 PM MST)

10:30 – 10:40
Board Chair Convenes Combined Board and Committees Meeting

• Welcome/Introductory Remarks (Speaker: Stephen Benjamin, Board Chair)
• Roll Call and Conflicts Notification (Speaker: Janell Smith, Board Secretary)
• Board Votes to accept the November 17, 2021 Public Combined Board and Committees Meeting Minutes - 1 Vote  (Speaker: Stephen Benjamin)

10:40 – 10:50​

Public Safety Advisory Committee (PSAC) – Updates and New Chair Introduction (Speaker: PSAC Chair, Deputy Chief Chris Lombard)

10:50 – 11:00​

Advocacy Committee Update (Speaker: Richard Carrizzo)

11:00 – 11:10​

Programs and Future Planning Committee Update (Speaker: Jocelyn Moore)

11:10 – 11:20​

Finance and Investment Committee Update (Speaker: Brian Crawford)

11:20 – 11:25​

Board Resolution – Charter Revisions (Speaker: Stephen Benjamin)

11:25 – 11:30​

Closing Remarks (Speakers: Edward Parkinson, Stephen Benjamin)

11:30 – 11:35

Vote to Adjourn