Tagesordnungen der Ausschüsse,Finanzen: 113. Sitzung am Mittwoch, den 29. Januar 2025, 9:00 Uhr, PLH E 400 – nicht öffentlich

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Committee Agenda: 113th Meeting on Wednesday, January 29, 2025, 9:00 AM, PLH E 400 – Closed

Finance Committee

Agenda:

  1. Opening and Welcome

  2. Approval of the Minutes of the Previous Meeting

  3. Reports on Current Financial Situation

  4. Discussion of Financial Planning for 2025-2026

  5. Revenue projections

  6. Expenditure estimates
  7. Budget allocation

  8. Risk assessment and mitigation strategies

  9. Review of Investment Portfolio

  10. Performance evaluation

  11. Risk and return analysis

  12. Asset allocation recommendations

  13. Discussion of Financial Policies and Procedures

  14. Internal controls review

  15. Audit findings and recommendations

  16. Updates to financial management policies

  17. Other Business

  18. Closed Session

Note: The closed session is not open to the public.

Additional Information:

  • The meeting will be held in the PLH E 400 conference room.
  • The meeting is closed to the public due to the discussion of sensitive financial information.
  • Members of the public may submit written comments to the committee prior to the meeting.
  • The minutes of the meeting will be posted on the committee’s website after they have been approved.
Finanzen: 113. Sitzung am Mittwoch, den 29. Januar 2025, 9:00 Uhr, PLH E 400 – nicht öffentlich

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