FINANCE AND ADMINISTRATION COMMITTEE

 

ITEM:

DISCUSSION ITEM

 

10.

ADOPT 2023 COMMITTEE MEETING SCHEDULE

 

Meeting Date:

February 6, 2023

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Sara Reyes

 

 

 

SUMMARY:  Shown below is a proposed committee meeting schedule for the months of March 2023 through February 2024.  The Committee generally meets the Monday prior to the MPWMD Board meetings.  Dates that are not set for the second Monday of each month are January and February 2023 due to conflicts with the Martin Luther King Jr. and Presidents’ Day holidays.

 

RECOMMENDATION:  The Finance and Administration Committee should review and adopt the meeting schedule for 2023.

 

Day of Week

Date

Time

Monday

February 6, 2023

2:00 p.m.

Monday

March 13, 2023

2:00 p.m.

Monday

April 10, 2023

2:00 p.m.

Monday

May 8, 2023

2:00 p.m.

Monday

June 12, 2023

2:00 p.m.

Monday

July 10, 2023

2:00 p.m.

Monday

August 14, 2023

2:00 p.m.

Monday

September 11, 2023

2:00 p.m.

Monday

October 9, 2023

2:00 p.m.

Monday

November 6, 2023

2:00 p.m.

Monday

December 4, 2023

2:00 p.m.

Tuesday

January 16, 2024

2:00 p.m.

Monday

February 5, 2024

2:00 p.m.

 

 

 

 

 

 

U:\staff\Board_Committees\FAC prev Admin\2023\20230206\10\Item-10.docx