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Finance Committee Meeting Agenda

Monday, January 14, 2019 at 5:00 PM in the Brenda Smith Conference Room

Agenda

  • Welcome and Introductions
  • *Approve meeting minutes of 11/5/18
  • *Review Independent Audit Report
  • *Monthly Financial Report
  • *Contracts over $250,000
  • *Real Estate – Lease Renewals
  • State Budget Update (combined with Executive Committee)
  • Adjournment 

                                            * Action item

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. Committee members who will not be able to attend this meeting or would like to participate by phone should call Lisa West at (916) 978-6245. Any questions should also be directed to Ms. West.

Thank you

Commands