Virtual Finance Committee Meeting Details and Instructions – Click Here (Closed)
Request to Speak Form (Closed)
FIRST 5 COMMISSION OF SAN DIEGO
FINANCE COMMITTEE
September 22, 2020
9:00 a.m. – 10:00 a.m.
Zoom Link (Ended)
AGENDA |
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| Item 1 | Call to Order | |
| Item 2 | Opportunity for Public Comments | |
| Item 3 | Recusal Reminder | |
| Item 4 | Approval of Finance Committee Minutes from April 14, 2020 Meeting | |
| Item 5 | Comprehensive Annual Financial Audit Report (CAFR) | |
| Item 6 | Commission Financials Approval – Balance Sheet August 2020 | |
| Item 7 | Investment Policy Review | |
| Item 8 | Schedule of Finance Committee Meetings for 2021 | |
| Item 9 | Finance Committee Membership for 2021 and 2022 | |
| Item 10 | Executive Director Report | |
| Item 11 | Future Agenda Items | |
If you are planning to attend and need special accommodations, you must call Karen Hays at (858) 285-7720 at least three days in advance of the meeting.
Pursuant to Government Code section 54957.5, written materials distributed to the Finance Committee in connection with this agenda less than 72 hours before the meeting will be made available to the public at 9655 Granite Ridge Drive, Suite 120, San Diego, CA 92123
NEXT FINANCE COMMITTEE MEETING:
January 19, 2021
9:00 to 10:00 a.m.
Public Comment on specific agenda items is taken throughout the meeting at the conclusion of each agenda item.