2150 River Plaza Drive, Suite 460
Sacramento, CA 95833

Audit Committee Meeting

May 30, 2017

12:00 p.m.
(Meeting in offices of TNBC)

Call to order

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.

Public comment

2. Public Comments

Opportunity for members of the public to address the committee.

Action item

3. Approval of the minutes

The Committee Chair will request approval of the minutes of the Committee meeting of March 29, 2017.

Download the March 29, 2017 Minutes (PDF, 95 KB)

Action item

4. Rice lease analysis

In an effort for Board members to better determine if Conservancy rice prices were competitive with the market, the Board Chair asked the Audit committee to conduct an examination of the market rates for rice. Committee members will report on progress to date.

Download the Rice Lease Analysis (PDF, 389 KB)


5. Committee vacancy

Committee members will discuss the need to fill a third seat on the committee.


6. Adjournment

Official adjournment of the meeting.