Financial, Administrative and Procurement Subcommittee Meeting – 11/8/23
Nov 8, 2023 @ 1:00pm
How to Join
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Public Comment
- Item 3. Approval of Minutes from September 5, 2023 (PDF)
- Item 4. Workforce Guidelines and Policy (Informational Item) (PDF)
- Item 5. Fiscal Year 2022-2023 Financial Audit (Informational Item) (PDF)
- Item 6. Budget Surplus and Reserve Fund Contribution (Informational Item) (PDF)
- Item 7. Ava Energy Risk Management Program Overview (Informational Item) (PDF)
- Item 8. Committee Member and Staff Announcements including requests to place items on future Board Agendas
- Item 9. Adjourn
- The next Financial, Administrative and Procurement Subcommittee meeting will be held on January 10, 2024 at 1pm.
- Written Public Comment from the CCA Workforce and Environmental Justice Standards Alliance (PDF)
- Written Public Comment from Director Teresa Cox (PDF)