Download Dec 2022 Fiscal Year 2023 Financial Report

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Download Agenda

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Download Minutes

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Agenda

• Call to Order
• Roll Call
• Approval of the MFAC Meeting Minutes of December 5, 2022
• Approval of the Special MFAC Meeting Minutes of January 9, 2023
• FY2023 November 2022 Financials
• FY2023 December 2022 Financial Presentation
• Old Business
  • Reserve Fund – Tabled until February 2023
  • Quarterly Balance Sheet Update
• New Business
  • FY2024 Draft Service Plan – Alternative RTS Implementation Strategies
  • Discussion of a Long-Term Strategic Allocation Agreement
• Adjourn

Meeting Date

January 23, 2023 1:30pm

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