Meeting · BOARD
Urgent Board of Directors and Finance & Audit Committee Meeting – Teleconference Available by Webcast
Agenda 24 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Corporate Secretary/F&A Committee Chair
- 2. Election of Presiding Director for Meeting — Vote · Corporate Secretary
- 3. Notice of Written Public Comment, if Any — Discussion · Meeting Presiding Director
- 4. Periodic Meeting with Independent Financial Auditor — Discussion · Sean Taylor /
- 4.1 Review of Requirements for Annual Audit of Financial Statements — Discussion · Sean Taylor
- 4.2 Report on December 31, 2020 Financial Audit — Discussion · Baker Tilly
- 4.3 Review of Audited Financial Statements — Discussion · Sean Taylor
- 4.4 F&A Committee Recommendation Regarding Acceptance of Financial Statements Audit Report — Vote · Sean Taylor
- 4.5 Board Acceptance of Financial Statements Audit Report — Vote · Sean Taylor
- 5. Discussion of 2022-2023 Biennial Budget Assumptions — Discussion · Sean Taylor
- 6. Updates on Deliverables from Previous Board Meeting — Discussion · Meeting Presiding Director
- 7. Establishment of Transition Committee — Discussion/Possible Vote · Meeting Presiding Director
- 8. Other Urgent Business — Discussion · Meeting Presiding Director
- 9. F&A Committee Adjournment · F&A Committee Chair
- Convene Executive Session · --
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Personnel — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Meeting Presiding Director
- 11. Board Adjournment · Meeting Presiding Director
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 July 23, 2021 Urgent FA and Board General Session Agenda | Jul 16 '21 | ||
| July 23, 2021 Urgent FA Board General Session Meeting Minutes | Sep 23 '21 | ||
| 3 Notice of Public Written Comment, If Any | Jul 16 '21 | ||
| 4 Periodic Meeting with Independent Financial Auditor | Jul 16 '21 | ||
| 4.1 Review of Requirements for Annual Audit of Financial Statements | Jul 16 '21 | ||
| 4.2 Report on December 31, 2020 Financial Audit | Jul 16 '21 | ||
| 4.3 Review of Audited Financial Statements | Jul 16 '21 | ||
| 4.4 F&A Committee Recommendation Regarding Acceptance of Financial Statements Audit Report | Jul 16 '21 | ||
| 4.5 Board Acceptance of Financial Statements Audit Report | Jul 16 '21 | ||
| 5 Discussion of 2022-2023 Biennial Budget Assumptions | Jul 16 '21 |