Summary
The July 25, 2023, PICA Annual Board Meeting Agenda begins with the approval of minutes from the June 20, 2023, meeting and standard reports from the Executive Director and Treasurer. Key agenda items include the consideration and vote on three resolutions: Resolution No. 2024-01 (Approval of the FY2024-2028 Five-Year Plan), Resolution No. 2024-02 (Election of Officers), and Resolution No. 2024-03 (Approval of the FY2024 Board Meeting Schedule). The meeting will also include an overtime update. public comment will be heard before discussing new business matters. The session serves as an opportunity to finalize financial planning and leadership decisions for the upcoming fiscal year.