Finance Committee Meeting
March 17, 2025, from 1:00 p.m. to 3:00 p.m., via Zoom
AGENDA
1.	Call to Order
2.	Territorial Acknowledgement
3.	Approval of Agenda
4.	Conflict of Interest Declarations
5.	Approval of Minutes of February 13, 2025
5.1.	Approval of Meeting Summary for February 13, 2025 
6.	Business Arising from the Minutes
7.	Proposed Motion: Approval of Fiscal 2026 Operating Budget 
7.1.	Capital Plan and Budget for Fiscal 2026
8.	Approval of Report to Board of Governors 
9.	Other Business
10.	In-Camera Session
11.	Adjournment