-This Agenda is Subject to Change- 
Board and Finance Committee Meeting
Scheduled for Wednesday, May 4, 2022 (11:00 AM – 12:15 PM EST)

11:00 – 11:10
Board Chair Convenes Combined Board and Committees Meeting

• Welcome/Introductory Remarks (Speaker: Stephen Benjamin, Board Chair)
• Roll Call and Conflicts Notification (Speaker: Janell Smith, Board Secretary)
• Board Votes to accept the November 17, 2021 Public Combined Board and Committees Meeting Minutes - 1 Vote  (Speaker: Stephen Benjamin)

11:10 – 11:20

Public Safety Advisory Committee (PSAC) – Updates and New Chair Introduction (Speaker: PSAC Chair, Deputy Chief Chris Lombard)

11:20 – 11:30

Advocacy Committee Update (Speaker: Richard Carrizzo)

11:30 – 11:40

Programs and Future Planning Committee Update (Speaker: Jocelyn Moore)

11:40 – 11:50

Finance and Investment Committee Update (Speaker: Brian Crawford)

• Committee Resolution 31 – Investment

11:50 – 12:00

Board Resolution 113 Investment (Speaker: Chair Stephen Benjamin)

12:00 – 12:05​

Closing Remarks (Speakers: Edward Parkinson, Stephen Benjamin)

12:05 – 12:10

Vote to Adjourn