Finance Committee Meeting

Apr 25, 2019 at 03:30p.m.

LIVERMORE AREA RECREATION AND PARK DISTRICT

AGENDA

FINANCE COMMITTEE

Thursday,  April 25, 2019
3:30 p.m.

Robert Livermore Community Center
4444 East Avenue Livermore, CA 94550-5053
West Wing Conference Room

COMMITTEE CHAIR: PALAJAC
COMMITTEE MEMBER: FALTINGS   

  1. Call to Order
  2. Public Comment
  3. Audio/Video Recording of Board of Directors meetings (staff report)
  4. Board Compensation (staff report)
  5. Proposed Update to Budget Policy FIN-07-2078 (staff report) 
  6. Financials through March / High-Level View (discussion)
  7. Status of Audit (discussion)
  8. Status of Strategic Plan (discussion)
  9. Status of Bothwell (discussion)
  10. Update on Finance Initiatives (discussion)
  11. Matters Initiated
  12. Adjournment 
Agendas
Attachments
Calendars
LARPD Board Meeting Calendar
Location: Robert Livermore Community Center

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