About this Board Meeting
Agenda
1:00 – 1:05 p.m.
Board Chair Convenes Special Virtual Combined Board and Finance and Investment Committee Meeting
1:05 – 1:10 p.m.
Introduction of New Board Members
1:10 – 1:15 p.m.
Finance and Investment Committee Resolution 39 – Recommendation on Fiscal Year 2027 Budget
1:15 – 1:20 p.m.
Board Resolution 122 – Fiscal Year 2027 Budget
1:20 – 1:25 p.m.
Closing Remarks
1:25 – 1:30 p.m.
Vote to Adjourn





