Eaglecrest Finance Committee Meeting Thursday, August 29, 2024 05:30 PM Fish Creek Lodge Great Room/Zoom Webinar

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Meeting ID: 890 0829 7406

A.ROLL CALL

B.Letter to the CBJ Finance Committee Concerning the Sept 18, 2024 discussion of loan versus increased general fund support

C.Update on available funding sources and projects to be completed for the start of the 2024/25 season.

1. 1.FUNDING SOURCES

   1. Update on available CIP funds
   2. Packer Funds $334,000
   3. Undistributed Eaglecrest Foundation funds $200,000

2. 2.PROJECTS

   1. Other staff recommendations
   2. Potential Financial Impact of Pay Plan Restructuring

3. 3.Discussion of use of Eaglecrest Foundation funds

D.2024 Year end numbers completion date (October 2024)

E.Other agenda items

1. 1.ATTACHMENTS

   1. Letter to the Assembly
   2. Adrien's Memo

F.ADJOURNMENT