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Finance & Audit Committee

The Finance and Audit Committee is a subcommittee of the Board of Directors. Its meetings are generally held prior to Board of Directors meetings once a month. These meetings are open to the public

Click the following link for agendas and materials for the Board of Directors meetings.

Committee Meetings

Agenda Item #1 Consider Approving the November 7, 2024, Finance & Audit Committee Meeting Minutes

Agenda Item #2 Consider Approving the January 23, 2025 Finance & Audit Committee Meeting Minutes

Agenda Item #3 Audit Report by Chief Auditor

Agenda Item #4 Executive Summary by Chief Financial Officer

Agenda Item #5 Central Valley Update by Deputy Chief Operating Officer

Agenda Item #1 Consider Approving the November 7, 2024, Finance and Audit Committee Meeting Minutes

Agenda Item #2 Audit Report by Chief Auditor

Agenda Item #3 Executive Summary by Chief Financial Officer

Agenda Item #4 Central Valley Update by Deputy Chief Operating Officer

Supplemental Committee Reports

The following monthly reports were submitted between Committee Meetings and do not appear on a Committee agenda.

Executive Summary by Chief Financial Officer

Central Valley Update by Deputy Chief Operating Officer

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Board Resolutions

View the Board Resolutions

Contact

Board of Directors Secretary
(916) 324-1541
boardmembers@hsr.ca.gov

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