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.

May 20, 2021

Agenda Item #1 Consider Approving the April 22, 2021 Finance and Audit Committee Meeting Minutes

Agenda Item #2 F&A Committee Chairperson’s Remarks, Initiatives and Updates

Agenda Item #3 Executive Summary by Chief Financial Officer

Agenda Item #4 Central Valley Update by Chief Operating Officer

April 22, 2021

Agenda Item #1 Consider Approving the March 25, 2021 Finance and Audit Committee Meeting Minutes

Agenda Item #2 F&A Committee Chairperson’s Remarks, Initiatives and Updates

 

Agenda Item #3 Executive Summary by Chief Financial Officer

Agenda Item #4 Central Valley Update by Chief Operating Officer

 

March 25, 2021

Agenda Item #1 Consider Approving the February 9, 2021 Finance and Audit Committee Meeting Minutes

Agenda Item #2 F&A Committee Chairperson’s Remarks, Initiatives and Updates

Agenda Item #3 Audit Report by Chief Audit Officer

Agenda Item #4 Executive Summary by Chief Financial Officer

Agenda Item #5 Central Valley Update by Chief Operating Officer

February 9, 2021

Agenda Item #1 Consider Approving the January 21, 2021 Finance and Audit Committee Meeting Minutes

Agenda Item #2 F&A Committee Chairperson’s Remarks, Initiatives and Updates

Agenda Item #3 Executive Summary by Chief Financial Officer

Agenda Item #4 Central Valley Update by Chief Operating Officer

January 21, 2021

Board of directors

Board Resolutions

View the Board Resolutions

Contact

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

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