Finance Committee: 109th Meeting on Wednesday, November 13, 2024, 9:00 AM, PLH E 400 – Closed Session
Agenda:
The following agenda items will be discussed during the closed session of the Finance Committee:
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Financial Planning and Budgeting for fiscal year 2025: This item will discuss the committee’s recommendations for the upcoming fiscal year’s budget, including revenue projections, expenditure plans, and capital investment.
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Long-Term Financial Outlook: The committee will review the long-term financial outlook of the organization and discuss strategies for ensuring fiscal sustainability.
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Risk Management and Internal Controls: The committee will assess the organization’s risk management and internal control systems to ensure compliance and identify areas for improvement.
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Investment and Liquidity Management: The committee will discuss the investment strategy and liquidity management of the organization’s financial assets.
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Performance Measurement and Reporting: The committee will review the performance of the organization’s financial operations and discuss ways to improve reporting and transparency.
Non-Public Session:
This meeting will be held in a closed session, as it involves discussions of financial and strategic matters that are not suitable for public disclosure. The committee will consider the following factors in determining the confidentiality of the information discussed:
- The potential for harm to the organization’s financial interests if the information becomes public.
- The need to protect sensitive personal information.
- The importance of maintaining professional discretion in financial decision-making.
Meeting Details:
- Time: 9:00 AM
- Location: PLH E 400
- Attendance: Committee members and invited guests
Note: This meeting is closed to the public and media.
Finanzen: 109. Sitzung am Mittwoch, 13. November 2024, 9:00 Uhr, PLH E 400 – nicht öffentlich
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