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 meetings of February 7, 2018.

Download the February 7, 2018 Minutes (PDF, 91 KB)

4. Proposed 2019 Budget

Management will review the Conservancy’s proposed 2019 budget and its key assumptions with the committee. The proposed 2019 budget is presented for review and recommendation to the Board of Directors.

Download the Proposed 2019 Budget (PDF, 48 KB)

5. Corporate Funds Investment Policy

The Corporate Funds Investment Policy is presented to the committee for review of the section addressing maturity of investments. Presently the policy allows maturity of up to 60 months. Management would like to discuss with the committee the possibility of updating this.

Download the Corporate Funds Investment Policy (PDF, 82 KB)

6. Adjournment

Official adjournment of the meeting.