24-13293
| 1 | 1. | | Approval of Minutes | Subject: Approve Minutes of Special Meeting on June 24, 2024 | | |
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24-13294
| 1 | 2. | | New Business | Subject: INFORMATIONAL ITEM Receive the Internal Audit and Fraud, Waste, and Abuse programs update | | |
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24-13295
| 1 | 3. | | New Business | Subject: INFORMATIONAL ITEM Receive OPEB & Pension Section 115 Trust Performance Report for Quarter Ending June 30, 2024 | | |
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24-13296
| 1 | 4. | | New Business | Subject: INFORMATIONAL ITEM Receive the Treasurer's Investment Report for the Quarter Ending June 30, 2024 | | |
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24-13297
| 1 | 5. | | New Business | Subject: INFORMATIONAL ITEM Receive the proposed Audit Committee 2024 Schedule and Workplan | | |
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