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. 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.
5. Committee vacancy
Committee members will discuss the need to fill a third seat on the committee.
Official adjournment of the meeting.