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

Board of directors

Board Resolutions

View the Board Resolutions

Contact

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

The California High-Speed Rail Authority makes every effort to ensure the website and its contents meet mandated ADA requirements as per the California State mandated Web Content Accessibility Guidelines 2.0 Level AA standard. If you are looking for a particular document not located on the California High-Speed Rail Authority website, you may make a request for the document under the Public Records Act through the Public Records Act page. If you have any questions about the website or its contents, please contact the Authority at info@hsr.ca.gov.