Board of Directors Agenda
1. Call to Order of the Meeting of the Audit Committee
The Committee Chair will call the meeting to order if a quorum is present. Announcements may be made at this time.
2. Public Comments
Opportunity for members of the public to address the committee.
3. Approval of the minutes
The Committee Chair will request approval of the minutes of the Committee meeting of March 29, 2017.
4. Review the audited financial statements for the year ended December 31, 2017
The committee will review the audited financial statements for the year ended December 31, 2017. Peggy Vande Vooren with Gilbert Associates, Inc. will present the audit and discuss it with the committee.
The committee may exercise its right to have discussions with the auditors without staff present at this time.
5. 2017 IRS Form 990
As a “best practice,” and to respond affirmatively to the Conservancy tax reporting with the IRS and CFTB, this item presents the Conservancy’s 2017 Form 990 for committee review. The Board of Directors will have an opportunity to comment on the annual filings with state and federal tax authorities.
6. Review of Executive Director credit card charges
The committee will conduct its annual review of the Executive Director’s company credit card charges for 2017.
Official adjournment of the meeting.