Board of Directors Agenda
1. Call to Order of the Regular Meeting of the Board of Directors
The Board Chair will call the meeting to order if a quorum is present. Announcements by the Board Chair or Executive Director may be made at this time. Board members may make announcements at this time as well.
2. Public Comments
Opportunity for members of the public to address the Conservancy’s Board of Directors.
3. Approval of the minutes
*All items listed under the Consent Calendar, including minutes, are considered and acted upon by one Motion. Any Board member may request an item be removed for separate consideration.*
The Board Chair will request approval of the minutes and consent items of the Board of Directors meeting of August 8, 2018.
4. City of Sacramento Report
Report from the City of Sacramento regarding HCP-related activity and other topics.
5. Financial statement review
Financial statements will be provided for the period ended August 31, 2018 (unaudited). Additional financial information will be provided.
6. Draft 2019 Budget
Staff will discuss with the Board the draft 2019 Budget. The submitted draft is for familiarization and review by the Board. The proposed 2019 Budget will be included with the NBHCP Finance Model update and presented to the Board at its December 5, 2018 regular meeting.
7. Executive Session
Executive session is scheduled for potential litigation and real estate matters.
Official adjournment of the meeting.