Executive Committee Meeting Agenda Via Teams 7/25/2024 | 10:00 a.m. - 11:00 a.m.
10:00-10:05 I. Welcome & Call to order Amy Pucci, President 10:05-10:10 II. Consent Agenda
- 6.13.2024 Executive Committee Meeting Minutes
Amy Pucci 10:10-10:15 III. Public Comment Per Advance Registration 10:15-10:45 IV. Finance Committee
- FY25 Budget Presentation
William Bane, Treasurer Brigid Miller, CFO 10:45-11:00 V. Strategic Goal 3: Board Effectiveness
- BOD Retreat 8.7.24, 10am, Smithfield Station
Amy Pucci, Steve Zollos, CEO 11:00 VIII. Other Business Amy Pucci IX. Adjourn Amy Pucci