Meeting · FINANCE_AUDIT
Urgent Finance & Audit Committee Meeting - Teleconference Available by Webcast
Agenda 15 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Periodic Report on Credit Work Group Activity — Discussion · Mark Holler, CWG Chair
- 3. Committee Briefs — Discussion · Staff
- 3.1 Review 2020 Financial Summary — Discussion · Sean Taylor
- 3.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 4. Annual Committee Self-Evaluation — Discussion · Chair
- 5. Future Agenda Items — Discussion · Sean Taylor
- 6. Other Business — Discussion · Sean Taylor
- Break
- Convene Executive Session · --
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Reconvene General Session · --
- 7. Vote on Matters from Executive Session — Vote · Chair
- 8. Adjournment · Chair
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 12, 2020 Urgent FA General Session Agenda | Oct 5 '20 | ||
| October 12, 2020 Urgent FA Committee General Session Meeting Minutes | Sep 23 '21 | ||
| 2 Periodic Report on Credit Work Group Activity | Oct 5 '20 | ||
| 3.1 Review 2020 Financial Summary | Oct 5 '20 | ||
| 3.2 Periodic Report on Investments | Oct 5 '20 | ||
| 4 Annual Committee Self-Evaluation | Oct 5 '20 | ||
| 5 Future Agenda Items | Oct 5 '20 |