Board of Directors Agenda
Sacramento, CA 95833
Finance Committee Meeting
September 20, 2017
12:00 p.m.
(Meeting in offices of TNBC)
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 April 5, 2017.
4. Conservancy’s Draft 2018 Budget
Management will review the Conservancy’s draft 2018 budget and its key assumptions with the committee. The draft 2018 budget is presented for review and discussion purposes. The final 2018 budget will be presented to the full Board at its December 6, 2017 meeting.
5. Endowment accounts update
Philip Burger of T. Rowe Price will present a year-to-date performance report for the Conservancy’s endowment accounts.
6. Adjournment
Official adjournment of the meeting.