2150 River Plaza Drive, Suite 460
Sacramento, CA 95833

Audit Committee Meeting

March 30, 2016

12:00 p.m.
(Meeting in offices of TNBC)

Call to order

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.


Public comment

2. Public Comments

Opportunity for members of the public to address the committee.


Action by consent

3. Approval of the minutes

The Committee Chair will request approval of the minutes of the Committee meeting of November 4, 2015.

Download the November 4, 2015 Minutes (PDF,103 KB)


Action item

4. Review the audited financial statements for the year ended December 31, 2015

The Committee will review the audited financial statements for the year ended December 31, 2015. Peggy Vande Vooren with Gilbert Associates, Inc. will present the audit and discuss it with the Committee.
The Committee may exercise its right to have discussions with the auditors without staff present at this time.

Download the Audited Financial Statements, December 31, 2015 (PDF, 671 KB)


Action item

5. Review of the Executive Directors credit cards charges

The Committee will conduct its annual review of the Conservancy’s Executive Director’s credit card charges for 2015.


Public comment

6. Public comment

Opportunity for members of the public to address the Committee.


Adjournment

7. Adjournment

Official adjournment of the meeting.