Finance Committee Meeting
May 23, 2024
3:30 p.m.

This will be an in-person meeting, located at
2150 River Plaza Drive, Suite 460, Sacramento, CA 95833.

Meeting facilities are accessible to persons with disabilities. If you require special assistance to participate in the meeting, notify the Conservancy’s office at 1 (916) 649-3331 at least 48 hours prior to the meeting.


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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.


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2. Public Comments

Opportunity for members of the public to address the committee.


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3. Approval of the minutes

The Committee Chair will request approval of the minutes of the June 5, 2023 Finance Committee meeting.

Download the Conservancy’s signed June 5, 2023 Finance Committee meeting minutes (PDF, 2 MB)


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4. Finance Committee Charter

The Conservancy’s Finance Committee Charter (Charter) was last reviewed by the Board of Directors on June 1, 2022. The Charter is presented for Committee review with minor changes and adjustments as suggested by legal counsel.

This item requests the Finance Committee review and recommend to the full Board approval of the Charter.

If you would like a copy of the document included in this item, please contact the Conservancy office.


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5. Review Corporate Funds Investment Policy

The Corporate Funds Investment Policy is presented to the Committee for review. The policy was last reviewed on June 1, 2022.

No changes are recommended.

If you would like a copy of the document included in this item, please contact the Conservancy office.


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6. Review Endowment and Supplemental Endowment Funds Investment Policy

The Endowment Operations and Maintenance Fund and Supplemental Endowment Fund Investment Policy is presented to the Committee for review. The policy was last reviewed on June 1, 2022.

No changes are recommended.

If you would like a copy of the document included in this item, please contact the Conservancy office.


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7. Insurance review

Staff will review with the Committee insurance policies that are set for renewal. The Conservancy presently holds the following policies: auto, crime, cyber, directors and officers (D&O), employee benefits liability, employee practices liability (EPL), flood, general liability, inland marine, pollution, property, workers’ compensation, and umbrella (also known as excess).

This item is presented to the Finance Committee for review.


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8. Adjournment

Official adjournment of the meeting.