Financial Advisory Board Regular Meeting 07/27/2023 11:30 AM Library Community Room

1.CALL TO ORDER

2.ROLL CALL

3.PLEDGE OF ALLEGIANCE

4.APPROVAL OF THE AGENDA

5.PUBLIC COMMENT (limited to three (3) minutes per speaker)

6.APPROVAL OF MINUTES

1. A.October 27, 2022

   January 26, 2023

7.UNFINISHED BUSINESS

A.  None.

8.NEW BUSINESS

1. A.Welcome to New Board Members

   Mark Zarrilli

   John Verdile

2. B.Nomination Chairperson and Vice Chairperson, term ending April 26, 2024.

3. C.Consider recommendation to approve the New Purchase Policy and Proposed Ordinance.

4. D.Proposed Operating Budget Presentation for Fiscal Year 2024 - Finance Director DiLena

5. E.Presentation of Comprehensive Annual Financial Report for Fiscal Year Ending September 30, 2022

6. F.Year-to-date Financial Report

9.BOARD MEMBERS REPORT

10.ANNOUNCEMENTS

11.ADJOURNMENT