Finance-Auditing Committee

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The Finance-Auditing Committee meets on the second and fourth Thursdays of each month, beginning immediately following the 10:00 a.m. meeting scheduled on that day. All meetings are subject to change, so please consult the Calendar of Meetings for the latest meeting information.

The Finance-Auditing Committee:

  • Reviews all fiscal matters, including revenues, expenditures, investments, and all other related fiscal matters;
  • Reviews and monitors the annual operating and capital budget;
  • Reviews financial reports, auditing reports and accounting practices;
  • Reviews applications for federal and state grant funding;
  • Provides general stewardship of the District’s funds;
  • Reviews all insurance programs;
  • Reviews, analyzes, and assesses, in conjunction with the Attorney, all claims, and litigation matters, as well as potential exposures of the District, and reports periodically on said matters to the Board of Directors; and,
  • Settles District liability claims, including workers’ compensation claims, within the $50,000 settlement authority of the Committee.
 

The Finance-Auditing Committee is comprised of the following members:

  Chair: Director Stroeh
  Vice Chair: Director Pahre
  Members: Directors Cochran, Grosboll, Moylan, Reilly, Sobel and Yee; President Eddie (Ex Officio)

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Meeting Date
Agenda and Staff Report(s)
 
Minutes
January 11, 2013  
January 25, 2013  
February 8, 2013  
February 22, 2013  
March 7, 2013  
March 21, 2013  
April 11, 2013  
April 26, 2013  
May 9, 2013  
May 24, 2013  
June 13, 2013  
June 27, 2013  
July 11, 2013  
July 25, 2013  
August 9, 2013  
September 19, 2013  
October 10, 2013  
October 25, 2013  
November 15, 2013  
December 20, 2013  

Meeting Archives 2012

Meeting Archives 2011

Meeting Archives 2010

Meeting Archives 2009

Meeting Archives 2008

Meeting Archives 2007

Meeting Archives 2006

Meeting Archives 2005

Meeting Archives 2004

Meeting Archives 2003

Meeting Archives 2002

Meeting Archives 2001

Meeting Archives 2000