Open Session:
2. Finance Agenda - Open Session - Feb 19, 2026
3. Finance Minutes - Open Session - Jan 22, 2026
5. a) Board Expenditure Report
6. a) Q3 Monthly Reporting Package
7. a) Audit Planning Report - KPMG
Closed Session:
2.0 Finance Agenda - Closed Session - Feb 19, 2026
3.0 Finance Minutes - Closed Session - Jan 22, 2026
5.0 a and b Operating Budget 2026-2027 and LT Forecast
3.0 Open Session Agenda - January 22, 2026
4.0 Open Session Minutes - November 24, 2025
5. a) Board of Directors Expenditure Report
6. a) November monthly reporting package
6. b) Lumeo OFA loan finalization
2.0 Closed Session Agenda - January 22, 2026
3.0 Closed Session - Minutes - November 24, 2025