FINANCE COMMITTEE

AGENDA

MONDAY, JANUARY 24, 2022

1:00 p.m.

NOTICE: Coronavirus COVID-19

In accordance with the Ralph M. Brown Act (Cal. Gov. Code 54950 – 54963), as amended by Assembly Bill 361 (2021), the Livermore Area Recreation and Park District Finance Committee Members and staff will be participating in this meeting via teleconference.  In the interest of maintaining appropriate social distancing, members of the public may participate in the meeting by teleconference. 

We have also provided a call-in number, as identified on this Agenda, and encourage you to attend by telephone.

PARTICIPATION:

Please click the link below to join the webinar:
https://us06web.zoom.us/j/89495087351

Or Telephone:  US: +1 253 215 8782
Webinar ID: 894 9508 7351

COMMITTEE CHAIR:         BOSWELL

COMMITTEE MEMBER:    PIERPONT   

1. Call to Order
2. Public Comment
3. Discussion and Possible Action Regarding Teleconference During a Proclaimed State of Emergency (Resolution 2731-c) 
4. Approval of the Minutes of the Finance Committee Meeting held on December 20, 2021

5. FY20-21 Audit Review

6. Reserve Policy – Updated Staff Report and Policy Document

7. December Results Review

8. Budget Calendar: 18-month Plan

9. Directors’ Reports and Announcements
10. Adjournment