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. Approval of the minutes

The Committee Chair will request approval of the minutes of the December 5, 2018 Finance Committee meeting.

Download the December 5, 2018  Minutes (PDF, 89 KB)

3. Endowment accounts update

Philip Burger of T. Rowe Price will present the 2018 performance report for the Conservancy’s endowment accounts.

4. Public Comments

Opportunity for members of the public to address the Committee.

5. Adjournment

Official adjournment of the meeting.