Public Comment 5 minutes

Approval of Agenda and Prior Month Minutes 1 minutes

Actions:

Committee Review 45 minutes

• Monthly Financial Reporting and Budget Review
• Disbursement Review and Approval, if required
• Line of credit with Regions
  
• Internal control review meeting schedule 2/23
• Status of any committed Changes from SAUP and audit results
• Discuss potential separation of PAC from TA and financial impact
• Status of ACD packet submission
• North wing construction bid process

Committee Action Items 5 minutes

• Voting on any required changes from review