Consent Agenda Items:
- Minutes:
- Indiana Natural Disaster (IND) Fund:
- Human Resources:
- Finance:
- Governance:
Finance:
- Finance Committe Report to the Board
- Un-Audited Financial Statements Presentation – Major Highlights, 2023; Q1 (Jan. ’23 – Mar. ’23)
Statement of Financial Position - Statement of Activities Statement of Activities (1/1/2023 – 3/31/2023)
- SCPI Investment Plan
UniFi Solutions:
Additional Committee Reports:
- Membership Engagement Committee
- Public Policy Committee
- Governance Committee Report
- Membership Passthrough Grants Committee
- Indiana Natural Disaster Fund Committee
- Revenue Diversification Committee
- HR Committee Report
- Executive Committee Report to the Board*
*Committee has not met since last Board Meeting