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.

3. Approval of the minutes

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

Download the Conservancy’s signed February 6, 2019 Finance Committee Meeting Minutes (PDF, 2 MB)

4. Endowment accounts update

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

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.

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

6. Adjournment

Official adjournment of the meeting.