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Agenda

• Call to Order
• Roll Call
• Approval of the MFAC Meeting Minutes of March 25, 2024
• March 2024 FY2024 Financial Report
• Reserve Funding Update – Tabled
• Old Business
  • Quarterly Staff Update – April 2024
  • Quarterly Balance Sheet Update – Tabled
  • FY2025 Strategic Allocation Resolution
  • Budget Projections
  • Budget Tracking Expectations
  • FY2024/25 Draft Budget Data Variance Analysis Comparison Discussion
• New Business
  • Impact of RSTP Funding Reductions
  • Review of Action Items
• Adjourn

Meeting Date

April 22, 2024 1:30pm

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