Summary
The January 16, 2024, PICA Board Meeting Agenda includes the approval of minutes from the November 21, 2023, meeting and the Executive Director’s and Treasurer’s reports. The main resolution up for a vote is Resolution No. 2024-06, approving conference expenses. The agenda does not include any other specific resolutions for this session. Public comment will be heard before moving to discussions on new business and other financial matters. The meeting is expected to focus on operational planning and financial reporting. The session concludes with final remarks and adjournment.