Finance-Auditing Committee

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The Finance-Auditing Committee meets monthly in the Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA. 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 Pahre
  Vice Chair: Director Fredericks
  Members: Directors Cochran, Eddie, Grosboll, Moylan, Sobel and Yee; President Hern├índez (Ex Officio)


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Meeting Date
Agenda and Staff Report(s)
Minutes
January 27, 2017
February 24, 2017
March 23, 2017
April 28, 2017
May 26, 2017
June 23, 2017
July 28, 2017
August 25, 2017
September 21, 2017
October 26, 2017  
November 17, 2017  
December 15, 2017  

 


Meeting Archives 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