• Agenda for January 25, 2023 Special PICA Board Meeting

    Publication Date: January 25, 2023

    Category

    Agenda
    Board Materials

    Author(s)

    PICA

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    Summary

    The January 25, 2023, PICA Special Board Meeting Agenda includes two key resolutions for approval: Resolution No. 2023-07 (Authorization for Hiring) and Resolution No. 2023-08 (Approval of the FY2024 PICA Operating Budget). There are no scheduled reports from the Executive Director or Treasurer in this meeting. Public comment will be heard before discussions on new business matters. The meeting focuses on personnel matters and finalizing PICA’s operational budget for the upcoming fiscal year. The session concludes with final remarks and adjournment​.