FROM: Debby Cherney, Chief Executive Officer
SUBJECT: March 22, 2024 Special Board Meeting Minutes (Mid-Year Offsite)
RECOMMENDATION:
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Approve minutes of Special Board of Retirement Meeting conducted on March 22, 2024.
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BACKGROUND:
The Board met on March 22, 2024 at the annual Mid-Year Offsite (planned special meeting).
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Operational Excellence & Efficiency
STAFF CONTACT:
Debby Cherney
ATTACHMENTS:
Exhibit A: March 22, 2024 Special Board Meeting Minutes