FINANCE COMMITTEE MEETING

FINANCE COMMITTEE
MEETING NOTICE & AGENDA
Sent and posted November 6, 2020

Date: Tuesday, November 17, 2020
Time: 12:00 noon
Place:
Stuart Spencer is inviting you to a scheduled Zoom meeting.
Topic: LWC Finance Committee Meeting
Time: Nov 17, 2020 12:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/95330759096?pwd=ZTJOMFZ6empVTWo5T2c5MkNqbC83Zz09
Meeting ID: 953 3075 9096
Passcode: 638936
One tap mobile
+16699006833,,95330759096#,,,,,,0#,,638936# US (San Jose)
+12532158782,,95330759096#,,,,,,0#,,638936# US (Tacoma)
Or
LWC Visitor Center, 2545 West Turner Road, Lodi, CA 95242

The agenda for the meeting is as follows:

1. Call to order
2. Roll call and establishment of a quorum
3. Consideration of August11, 2020 meeting minutes.
4. Public Comment on Items Appearing on Agenda (two minutes maximum per person)
5. Review of Draft Annual Audit Reports with Croce, Sanguinetti & Vander Veen
6. Financial Reports – July, August, September
7. YTD Budget Review
8. CWEF/LWC Financial Review
9. Agenda Items for Future Meetings
10. Set Date for Next Meeting
11. Public Comment on any items not listed on the Agenda (two minutes maximum per person)
12. Adjourn