Finance Committee Meeting
September 13, 2021

11:30 a.m.

(Meeting will be held virtually. Select to attend the September 13, 2021 meeting via Zoom.)


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


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.


Action item

3. Approval of the minutes

The Committee Chair will request approval of the minutes of the February 6, 2019 Finance Committee meeting.

Download the February 6, 2019 Minutes (PDF, 167 KB)


discussion

4. Endowment accounts update

Philip Burger of T. Rowe Price will present a mid-year 2021 performance report for the Conservancy’s endowment accounts.


discussion

5. Review Endowment and Supplemental Endowment Funds Policy

The Endowment Operations and Maintenance Fund and Supplemental Endowment Fund Investment Policy is presented to the committee for review and familiarization.

Download the Endowment and Supplemental Endowment Funds Policy (PDF, 134 KB)


6. Adjournment

Official adjournment of the meeting.