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.
3. Approval of the minutes
The Committee Chair will request approval of the minutes of the February 6, 2019 Finance Committee meeting.
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.
Download the Endowment and Supplemental Endowment Funds Policy (PDF, 230 KB)
6. Adjournment
Official adjournment of the meeting.