Board of Directors Agenda

1. Call to Order of the Meeting of the Finance 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 November 16, 2016.

Download the November 16. 2016 Minutes (PDF, 99 KB)

4. IRS Form 990

As a “best practice,” and to respond affirmatively to the Conservancy tax reporting with the IRS, this item presents the Conservancy’s 2016 IRS Form 990 for committee review and comment.

Download the IRS Form 990 (PDF, 440 KB)

5. Adjournment

Official adjournment of the meeting.