NOTICE OF PUBLIC MEETING - AMBBA Board of Director's Meeting 8/16/2023

NOTICE OF PUBLIC MEETING - AMBBA Board of Director's Meeting 8/16/2023Meeting Place: Department of Revenue, Conf. Room, 333 Willoughby Ave., Floor 11, Juneau, Alaska 99801; For telephonic participation: (907) 202-7104, With pass code 315 432 555#; August 16, 2023, at 10:00 a.m. AK. The public is invited to attend. Individuals who may need special modifications to participate should call (907) 465-2893 prior to the meeting. AGENDA FOR BOARD OF DIRECTOR’S MEETING, AMBBA: I. Call to Order II. Roll Call III. Public Meeting Notice IV. Approval of Agenda V. Election of Officers Fiscal Year 2024 VI. Minutes of the May 31, 2023, Meeting of the Board of Directors VII. General Business A. AMBBA Independent Audit – BDO Audit Planning Presentation – Fiscal Year 2023 B. AMBBA, Kroll GO Credit Rating Released July 21, 2023 – Discussion C. Review of Fiscal Year 2024 Operating Budget D. Executive Director's Report VIII. Public Comments IX. Board Comments X.