Medical School Campus Public Infrastructure District public meetings in 2022
5 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Medical School Campus PID Board of Trustees
The Medical School Campus PID Board of Trustees is meeting to consider adopting the Fiscal Year 2023 budget. The agenda includes a public hearing on the final budget, followed by a resolution to approve it. The board will also review minutes from a prior meeting and receive training on the Open and Public Meetings Act.
- Public hearing on the Final Budget for Fiscal Year 2023
- Consideration and approval of resolution adopting the FY2023 budget
- Approval of board minutes from December 12, 2022
- Open and Public Meetings Act training for board members
Medical School Campus PID Board of Trustees
The Medical School Campus Public Infrastructure District Board of Trustees will meet to consider adopting a tentative Fiscal Year 2023 budget and set a public hearing for the final budget. The meeting includes citizen input and other internal business. No consent agenda items are listed.
- Consideration and adoption of tentative FY2023 budget
- Set public hearing for final FY2023 budget
- Citizen public input (up to 3 minutes per person)
Medical School Campus PID Board of Trustees
The Medical School Campus Public Infrastructure District Board of Trustees will meet via Zoom to adopt ten policies covering audit, cash receipts, conflicts of interest, credit cards, ethics, fraud hotline, personal asset use, procurement, fraud reporting, and travel. The chair will also make findings to allow the meeting to be held without an anchor site due to the pandemic.
- Adopt Audit Committee Policy
- Adopt Cash Receipt Policy
- Adopt Conflict of Interest Policy
- Adopt Procurement Policy
- Adopt Travel Policy
Medical School Campus PID Board of Trustees
The Medical School Campus PID Board of Trustees is meeting to consider a resolution for the fiscal year 2022 final budget and tax rate. The board will also discuss adopting an audit and reviewing a financial report.
- Resolution approving the final budget and adopting a tax rate for fiscal year 2022
- Adoption of the audit
- Review of financial report
- Approval of February 17, 2022 Board Meeting Minutes
Medical School Campus PID Board of Trustees
The Medical School Campus Public Infrastructure District Board of Trustees will meet via Zoom to consider approving the final budget and adopting a tax rate for fiscal year 2021, as well as selecting an auditor for fiscal year 2022. The board will also approve minutes from the February 4, 2022 meeting and make findings to continue remote meetings due to the pandemic.
- Resolution approving final budget and adopting tax rate for fiscal year 2021
- Approval of auditor for fiscal year 2022
- Approval of February 4, 2022 board meeting minutes
- Findings to conduct meetings via Zoom without anchor site due to COVID-19