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October 14, 2014 Finance Committee

Agenda (pdf)
Item 1. Call to Order
Item 2. Opportunity for Public Comment
Item 3. Recusal Reminder
Item 4. Approval of Finance Committee Meeting Minutes from September 16, 2014 (pdf)
Item 5. Commission Financials – First Quarter FY 2014-15 
              5-1 Balance Sheet (pdf)
              5-2 Statement of Revenues and Expenditures (pdf)
Item 6. Sustainability Fund Budget for FY 2014 – 15 (pdf)
Item 7. Review of Investment Policy
             7-1 Investment Policy (mark up) (pdf)
             7-2 Investment Policy (final) (pdf)
Item 8. Schedule of Finance Committee Meetings for 2015 (pdf)           
Item 9. Executive Director
Item 10. Future Agenda Items
Item 11. Adjournment