Audit / Finance Committee Meeting

Event Date: Monday, May 7, 2018
Event Time: 8:30 am 
Event Category / Group: Audit & Finance Committee / Association Events

Please click here to download the PDF meeting agenda. 

 

 

A G E N D A

Audit / Finance Committee Meeting

  1. Call to Order
  2. Minutes of April 11, 2018 (Action Item – Vote Required)
  3. Member Input – General
  4. Annual Budget and Disclosure Information:
    1. Timeline
    2. Budget Presentation
    3. Member Input – Budget Hearing
    4. Reserve Study (Action Item – Vote Required)
    5. Annual Budget (Action Item – Vote Required)
    6. Reserve Summary (Action Item – Vote Required)
    7. Reserve Funding Disclosure Summary (Action Item – Vote Required)
  5. Expenditure Request – Players Clubhouse Improvements (Action Item – Vote Required)
  6. Assistant Controller’s Report:
    1. Financial Analysis for the Nine Months Ended March 31, 2018
    2. Quarterly Financial Statements for Website
  7. Davis Stirling Act (Chapter 7, Article 1, Section 5500) (Action Item – Vote Required)

Adjourn


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