Item 1

Roll Call

Item 2

Approval of Minutes: January 11, 2022

Item 4

Approval of Fiscal Year 2021 Financial Audit (Jonathan R. Kelly/Chris Koloc) [15 minutes]

Items 5 & 7

5. Approval of Investment and Treasury Operations Audit (Jonathan R. Kelly/Chris Koloc) [15 minutes] 7. Adjournment