September 17, 2019 at 6:15 PM - Finance Committee Meeting
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I. PRELIMINARY
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Description:
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I.A. Call to Order
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I.B. Ascertain Quorum (Roll Call)
Catherine Cullen - Board President / FCM Chairperson Ramon Montano - Board Vice President Wynne Coleman - Board Secretary Ryan Parra - Board Member Katherine Covey - Board Member
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I.C. Approve Prioritized Agenda (discussion, action)
Presenter:
Catherine Cullen, Board President / FCM Chairperson
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I.D. BUSINESS
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I.D.1. 2018-2019 4th Quarter Reports (discussion)
Presenter:
Arlene Manzanares, Executive Director of Finance
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I.D.2. 2018-2019 Unaudited Operational Cash Balance Report (discussion)
Presenter:
Arlene Manzanares, Executive Director of Finance
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I.D.3. August 2019-2020 Budget Overview Report (discussion)
Presenter:
Arlene Manzanares, Executive Director of Finance
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I.D.4. Allowable Costs (discussion)
Presenter:
Michael Baker, Chief of Operations
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II. ADJOURN
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III. ADVANCE PLANNING
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III.A. September 23, 2019 Board Meeting
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III.B. December 3, 2019 Finance Committee Meeting @ 530 PM
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