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 · Chair
- 2. Notice of Public Written Comment, If Any — Discussion · Chair
- 3. General Session Urgent Meeting Minutes — Vote · Chair
- 3.1 February 8, 2021 Urgent Meeting Minutes — Vote · --
- 3.2 April 12, 2021 Urgent Meeting Minutes — Vote · --
- 4. Review 2021 Financial Summary — Discussion · Sean Taylor
- 5. Periodic Report on Investments — Discussion · Leslie Wiley
- 6. Periodic Report on Credit Work Group Activity — Discussion · Loretto Martin, CWG Chair
- 7. Future Agenda Items — Discussion · Sean Taylor
- 8. Other Urgent Business — Discussion · Chair
- Break
- Convene Executive Session · --
- Executive Session Urgent Meeting Minutes — Vote · Chair
- February 8, 2021 Urgent Meeting Minutes — Vote · --
- April 12, 2021 Urgent Meeting Minutes — Vote · --
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 7, 2021 Urgent FA General Session Agenda | May 31 '21 | ||
| June 7, 2021 Urgent FA Committee General Session Urgent Meeting Minutes | Sep 23 '21 | ||
| 2 Notice of Public Written Comment, If Any | May 31 '21 | ||
| 3.1 February 8, 2021 Urgent Meeting Minutes | May 31 '21 | ||
| 3.2 April 12, 2021 Urgent Meeting Minutes | Jun 2 '21 | ||
| 4 Review 2021 Financial Summary | May 31 '21 | ||
| 5 Periodic Report on Investments | May 31 '21 | ||
| 6 Periodic Report on Credit Work Group Activity | May 31 '21 | ||
| 7 Future Agenda Items | May 31 '21 |