It is the responsibility of the Finance Committee to monitor budget expenditures, review fiscal information presented by the Executive Director and make fiscal policy recommendations to the Board of Directors. The Finance Committee shall also assist in the selection of an independent auditor, to be approved by the Board of Directors, to conduct an annual audit of financial record-keeping and fiscal reporting methods and report to the Board of Directors the findings of such an audit.
The Finance Committee shall be composed of not less than five Board members with one of those Board members being a consumer.
The Finance Committee will meet on:Monday, 5/13/2013, at 3:00 PM in the Brenda Smith Room
- Welcome and Introductions
- Approve meeting minutes of 3/11/13
- Monthly Financial Report
- Contracts of $250,000 and above
- Select Audit Firm
- State Budget Update (combined with Executive Committee)
Due to issues of confidentiality, portions of this meeting may be closed to the public per W&I Code, Section 4663(b).
All Board members are welcome to attend, either in person or by telephone. Committee members should call and confirm their attendance with Lisa West at (916) 978-6245 as soon as possible. If you prefer to participate via telephone or videoconference from your nearest ACRC office, please notify Lisa West as soon as possible in order for arrangements to be made. Thank you.
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