Audit Committee Meeting
September 27, 2023

11:00 a.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 (916) 649-3331 at least 48 hours prior to the meeting.

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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.

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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 Committee meeting of March 29, 2023.

Download the Conservancy’s March 29, 2023 Audit Committee meeting minutes (PDF, 536 KB)

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4. Internal Financial Controls Policy

The Conservancy’s Internal Financial Controls Policy was last updated and approved by the Board of Directors on December 7, 2022. This policy is presented for Committee review and approval with minor changes and adjustments.

Download the proposed changes to the Conservancy’s Internal Financial Controls Policy (PDF, 130 KB)

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5. Adjournment

Official adjournment of the meeting.