1. Call to Order of the Meeting of the Audit 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.
4. Review the annual financial report for the year ended December 31, 2021
The committee will review the annual financial report for the year ended December 31, 2021. Peggy Vande Vooren with Gilbert Associates, Inc. will present the annual financial report and discuss it with the committee. The committee may exercise its right to have discussions with the auditors without staff present at this time.
5. 2021 IRS Form 990
As a “best practice,” and to respond affirmatively to the Conservancy tax reporting with the Internal Revenue Service (IRS) and California Franchise Tax Board, this item presents the Conservancy’s 2021 Form 990 for committee review. The Board of Directors will have an opportunity to comment on the annual filings with state and federal tax authorities.
6. Review of Executive Director credit card charges
The committee will conduct its annual review of the Executive Director’s company credit card charges for 2021.
7. Review Audit Committee Charter
The committee will conduct a review of the Audit Committee Charter and its functions and responsibilities. The Committee may want to engage staff on items of importance.
Official adjournment of the meeting.