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.

December 10, 2020

Agenda Item #1 Consider Approving the October 15, 2020 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

November 19, 2020

Agenda Item #1 Consider Approving the October 15, 2020 Finance and Audit Committee Meeting Minutes

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

Agenda Item #3 Executive Summary by Chief Financial Officer

Agenda Item #4 Central Valley Update by Chief Operating Officer

October 15, 2020

Agenda Item #1 Consider Approving the September 9, 2020 Finance and Audit Committee Meeting Minutes

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

Agenda Item #3 Executive Summary by Chief Financial Officer

Agenda Item #4 Central Valley Update by Chief Operating Officer

September 9, 2020

Agenda Item #1 Consider Approving the August 13, 2020 Finance and Audit Committee Meeting Minutes

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

Agenda Item #3 Executive Summary by Chief Financial Officer

Agenda Item #4 Central Valley Update by Chief Operating Officer

August 13, 2020

Agenda Item #1 Consider Approving the June 25, 2020 Finance and Audit Committee Meeting Minutes

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

Agenda Item #3 Executive Summary by Chief Financial Officer

Agenda Item #4 Central Valley Update by Chief Operating Officer

July 16, 2020 (Canceled)

Agenda Item #1 Consider Approving the June 25, 2020 Finance and Audit Committee Meeting Minutes

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

Agenda Item #3 Executive Summary by Chief Financial Officer

Agenda Item #4 Central Valley Update by Chief Operating Officer

June 25, 2020

Agenda Item #1 Consider Approving the April 21, 2020 Finance and Audit Committee Meeting Minutes

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

Agenda Item #3 FY2020-21 Audit Plan and Results of Audit Office Peer Review

Agenda Item #4 Executive Summary by Chief Financial Officer

Agenda Item #5 Central Valley Update by Chief Operating Officer

May 14, 2020 (Postponed)

Agenda Item #1 Consider Approving the April 21, 2020 Finance and Audit Committee Meeting Minutes

Agenda Item #2 F&A Committee Chairman’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 21, 2020

Agenda Item #1 Consider Approving the February 18, 2020 Finance and Audit Committee Meeting Minutes

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

Agenda Item #3 Audit Report Update by Chief Auditor

Agenda Item #4 Executive Summary by Chief Financial Officer

Agenda Item #5 Central Valley Update by Chief Operating Officer

March 17, 2020

The California High-Speed Rail Authority’s “virtual” Finance and Audit Committee meeting scheduled for tomorrow, March 17, 2020, is postponed until a later date.

Agenda Item #1 Consider Approving the February 18, 2020 Finance and Audit Committee Meeting Minutes

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

Agenda Item #3 Executive Summary by Chief Financial Officer

Agenda Item #4 Central Valley Update by Chief Operating Officer

February 18, 2020

Agenda Item #1 Consider Approving the December 10, 2019Finance and AuditCommittee Meeting Minute

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

  • External Audit Update

Agenda Item #3 Executive Summary by Chief Financial Officer

Agenda Item #4 Central Valley Update by Chief Operating Officer

January 14, 2020

Agenda Item #1 Consider Approving the December 10, 2019 Finance and Audit Committee Meeting Minutes

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

Agenda Item #3 Executive Summary by Chief Financial Officer

Agenda Item #4 Central Valley Update by Chief Operating Officer

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