Finance-Auditing Committee

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The Finance-Auditing Committee meets monthly 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, Eddie, Fredericks, Moylan, Sobel and Yee; President Grosboll (Ex Officio)


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Meeting Date
Agenda and Staff Report(s)
Minutes
January 22, 2016
February 26, 2016
March 10, 2016
March 24, 2016
April 21, 2016
May 26, 2016
June 9, 2016
June 24, 2016
July 14, 2016
August 26, 2016
September 23, 2016
October 13, 2016
October 27, 2016
November 17, 2016
December 16, 2016

 


Meeting Archives 2015

Meeting Archives 2014

Meeting Archives 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