Video Index
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1. Call to Order-10:00 a.m.
1.1 Call to Order
1.2 Introductions
2. Informational Summary
2.1 Informational Summary for June 21, 2021
3. Updates
3.1 Defined Contribution Operations
4. Annual Fiscal Management Committee Work Plan
4.1 Approval of Annual Fiscal Management Committee Work Plan
5. Category 12 Expenses
5.1 Category 12 Expenses
6. Budget
6.1 Fiscal Year 2023 Operating Budget Process
7. Board Expenditure Report
7.1 Board Expenditure Report Fiscal Year 2021
8. Internal Auditor
8.1 Internal Audit Unit Audit Work Plan Fiscal Year 2022
8.2 Annual Report of Internal Auditors for Fiscal Year 2021
8.3 Independent Activity Fund Data Report
9. Sustainability
9.1 Sustainability - Framework for a Sustainability Policy
10. New Business/Final Comments/Questions
11. Adjournment-12:00 p.m.
12. Next Meeting: November 15, 2021
Sep 20, 2021 Fiscal Management Committee Meeting (Virtual)
Agenda