Meeting · FINANCE_AUDIT
Urgent Finance & Audit Committee Meeting - Teleconference Available by Webcast
Agenda 20 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Corporate Secretary
- 2. Committee Membership — Discussion · Corporate Secretary
- 3. Election of Committee Leadership — Vote · Corporate Secretary
- 3.1 Committee Chair — Vote · --
- 3.2 Committee Vice Chair — Vote · --
- 4. Status of the 2020 Financial Statements Audit — Discussion · Sean Taylor
- 5. Status of the 2022-2023 Biennial Budget Request — Discussion · Sean Taylor
- 6. Periodic Report on Credit Work Group Activity — Discussion · Loretto Martin, CWG Chair
- 7. Committee Briefs — Discussion · Staff
- 7.1 Review 2021 Financial Summary — Discussion · Sean Taylor
- 7.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 8. Future Agenda Items — Discussion · Sean Taylor
- 9. Other Urgent Business — Discussion · Chair
- Break
- Convene Executive Session · --
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 12, 2021 Urgent FA General Session Agenda | Apr 5 '21 | ||
| April 12, 2021 Urgent FA Committee General Session Meeting Minutes | Sep 23 '21 | ||
| 2 Committee Membership | Apr 5 '21 | ||
| 2 REVISED Committee Membership | Apr 12 '21 | ||
| 3 Election of Committee Leadership | Apr 5 '21 | ||
| 4 Status of the 2020 Financial Statements Audit | Apr 5 '21 | ||
| 5 Status of the 2022-2023 Biennial Budget Request | Apr 5 '21 | ||
| 6 Periodic Report on Credit Work Group Activity | Apr 5 '21 | ||
| 7.1 Review 2021 Financial Summary | Apr 5 '21 | ||
| 7.2 Periodic Report on Investments | Apr 5 '21 | ||
| 8 Future Agenda Items | Apr 5 '21 |