Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III.A. Consideration of Acceptance of the Harris Health System Second Quarter Fiscal Year 2024 Investment Report
III.B. Consideration of Acceptance of the Harris Health System First Quarter Calendar Year 2024 Pension Plan Report
Items III.C & III.D
III.E. Annual Interest Rate Management Agreement Disclosure
IV.A. Consideration of Recommendation for Approval of the 2024-2025 Budget and Finance Committee Goals to the Harris Health System Board of Trustees
V. Executive Session
VI. Reconvene
May 16, 2024 Budget & Finance Committee Meetings
Full agenda
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Video Index
Full agenda
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I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III.A. Consideration of Acceptance of the Harris Health System Second Quarter Fiscal Year 2024 Investment Report
III.B. Consideration of Acceptance of the Harris Health System First Quarter Calendar Year 2024 Pension Plan Report
Items III.C & III.D
III.E. Annual Interest Rate Management Agreement Disclosure
IV.A. Consideration of Recommendation for Approval of the 2024-2025 Budget and Finance Committee Goals to the Harris Health System Board of Trustees
V. Executive Session
VI. Reconvene
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