FINANCE COMMITTEE AGENDA

July 17, 2023 (3:00 PM)

 Via Zoom

 1.   Call to Order

2.   Determination of Quorum

3.   Review Tom G's Reserve Projections

4.   2024 Budget Timing & Process

a.      Process Thoughts

b.      Community Needs & Ideas

5.   Discuss/Vote on Recommendations for

a.        Bank Products Reserves - Higher Yields, Insured Products/Limits

b.       Additional Banks to consider

6.   New Board Directives (Item# 5)

7.   Next Meeting - Based on Budget Process

8.   Adjourn

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