2150 River Plaza Drive, Suite 460
Sacramento, CA 95833

Finance Committee Meeting

September 20, 2017

12:00 p.m.
(Meeting in offices of TNBC)

Call to order

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.

Public comment

2. Public Comments

Opportunity for members of the public to address the committee.

Action item

3. Approval of the minutes

The Committee Chair will request approval of the minutes of the Committee meeting of April 5, 2017.

Download the April 5, 2017  Minutes (PDF, 75 KB)


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.

Download the Conservancy’s Draft 2018 Budget (PDF, 517 KB)


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.