Finance & Audit Committee
The Finance and Audit Committee is a subcommittee of the Board of Directors. Its meetings are generally held prior to Board of Directors meetings once a month. These meetings are open to the public
Click the following link for agendas and materials for the Board of Directors meetings.
December 16, 2021
- December 16, 2021 Finance and Audit Committee Agenda
- December 16, 2021 Finance and Audit Committee Video
Agenda Item #1 Consider Approving the November 18, 2021 Finance and Audit Committee Meeting Minutes
Agenda Item #2 F&A Committee Chairperson’s Remarks, Initiatives and Updates
Agenda Item #3 Executive Summary by Chief Financial Officer
- Financial Reports Executive Summary
- Accounts Payable Aging and Disputes Report
- Cash Management Report
- Administrative Budget and Expenditures Report
- Capital Outlay Budget and Expenditures Report
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
Agenda Item #4 Central Valley Update by Chief Operating Officer
November 18, 2021
- November 18, 2021 Finance and Audit Committee Agenda
- November 18, 2021 Finance and Audit Committee Video
Agenda Item #1 Consider Approving the October 21, 2021 Finance and Audit Committee Meeting Minutes
Agenda Item #3 Preaward Review of HSR 20-36 – Fresno Historic Station
Agenda Item #4 Executive Summary by Chief Financial Officer
- Financial Reports Executive Summary
- Accounts Payable Aging and Disputes Report
- Cash Management Report
- Administrative Budget and Expenditures Report
- Capital Outlay Budget and Expenditures Report
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
Agenda Item #5 Central Valley Update
October 21, 2021
- October 21, 2021 Finance and Audit Committee Agenda
- October 21, 2021 Finance and Audit Committee Video
Agenda Item #1 Consider Approving the August 18, 2021 Finance and Audit Committee Meeting Minutes
Agenda Item #3 Contract Management Audit Report
Agenda Item #4 Executive Summary by Chief Financial Officer
- Financial Reports Executive Summary
- Accounts Payable Aging and Disputes Report
- Cash Management Report
- Administrative Budget and Expenditures Report
- Capital Outlay Budget and Expenditures Report
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
Agenda Item #5 Central Valley Update
September 23, 2021
- September 23, 2021 Finance and Audit Committee Agenda
- September 23, 2021 Finance and Audit Committee Video
Agenda Item #1 Consider Approving the August 18, 2021 Finance and Audit Committee Meeting Minutes
Agenda Item #3 FY2020-21 Internal Quality Assurance and FY2021-22 Internal Audit Plan
- Memorandum: Internal Quality Assurance Fiscal Year 2020-2021PDF Document
- Audit Plan Fiscal Year 2021-2022
Agenda Item #4 Executive Summary by Chief Financial Officer
- Financial Reports Executive Summary
- Accounts Payable Aging and Disputes Report
- Cash Management Report
- Administrative Budget and Expenditures Report
- Capital Outlay Budget and Expenditures Report
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
Agenda Item #5 Central Valley Update
August 18, 2021
- August 18, 2021 Finance and Audit Committee Agenda
- August 18, 2021 Finance and Audit Committee Video
Agenda Item #1 Consider Approving the July 15, 2021 Finance and Audit Committee Meeting Minutes
Agenda Item #3 Executive Summary by Chief Financial Officer
- Financial Reports Executive Summary
- Accounts Payable Aging and Disputes Report
- Cash Management Report
- Administrative Budget and Expenditures Report
- Capital Outlay Budget and Expenditures Report
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
Agenda Item #4 Central Valley Update
July 15, 2021
Agenda Item #1 Consider Approving the May 20, 2021 Finance and Audit Committee Meeting Minutes
Agenda Item #3 Executive Summary by Chief Financial Officer
- Financial Reports Executive Summary
- Accounts Payable Aging and Disputes Report
- Cash Management Report
- Administrative Budget and Expenditures Report
- Capital Outlay Budget and Expenditures Report
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
Agenda Item #4 Central Valley Update
June 17, 2021 (Meeting Canceled)
- June 17, 2021 Finance and Audit Committee Agenda (Meeting Canceled)
- May 20, 2021 Finance and Audit Committee Meeting Minutes
Executive Summary by Chief Financial Officer
- Financial Reports Executive Summary
- Accounts Payable Aging and Disputes Report
- Cash Management Report
- Administrative Budget and Expenditures Report
- Capital Outlay Budget and Expenditures Report
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
Central Valley Update
May 20, 2021
- May 20, 2021 Finance and Audit Committee Agenda
- May 20, 2021 Finance and Audit Committee Meeting Video
Agenda Item #1 Consider Approving the April 22, 2021 Finance and Audit Committee Meeting Minutes
Agenda Item #2 F&A Committee Chairperson’s Remarks, Initiatives and Updates Agenda Item #3 Executive Summary by Chief Financial Officer
- Financial Reports Executive Summary
- Accounts Payable Aging and Disputes Report
- Cash Management Report
- Administrative Budget and Expenditures Report
- Capital Outlay Budget and Expenditures Report
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
Agenda Item #4 Central Valley Update by Chief Operating Officer
April 22, 2021
Agenda Item #1 Consider Approving the March 25, 2021 Finance and Audit Committee Meeting Minutes
Agenda Item #2 F&A Committee Chairperson’s Remarks, Initiatives and Updates
Agenda Item #3 Executive Summary by Chief Financial Officer
- Financial Reports Executive Summary
- Accounts Payable Aging and Disputes Report
- Cash Management Report
- Administrative Budget and Expenditures Report
- Capital Outlay Budget and Expenditures Report
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
Agenda Item #4 Central Valley Update by Chief Operating Officer
March 25, 2021
- March 25, 2021 Finance and Audit Committee Meeting Agenda
- March 25, 2021 Finance and Audit Committee Video
Agenda Item #1 Consider Approving the February 9, 2021 Finance and Audit Committee Meeting Minutes
Agenda Item #2 F&A Committee Chairperson’s Remarks, Initiatives and Updates Agenda Item #3 Audit Report by Chief Audit Officer
Agenda Item #4 Executive Summary by Chief Financial Officer
- Financial Reports Executive Summary
- Accounts Payable Aging and Disputes Report
- Cash Management Report
- Administrative Budget and Expenditures Report
- Capital Outlay Budget and Expenditures Report
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
Agenda Item #5 Central Valley Update by Chief Operating Officer
February 9, 2021
- February 9, 2021 Finance and Audit Committee Meeting Agenda
- February 9, 2021 Finance & Audit Committee Meeting Video
Agenda Item #1 Consider Approving the January 21, 2021 Finance and Audit Committee Meeting Minutes
Agenda Item #2 F&A Committee Chairperson’s Remarks, Initiatives and Updates Agenda Item #3 Executive Summary by Chief Financial Officer
- Financial Reports Executive Summary
- Accounts Payable Aging and Disputes Report
- Cash Management Report
- Administrative Budget and Expenditures Report
- Capital Outlay Budget and Expenditures Report
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
Agenda Item #4 Central Valley Update by Chief Operating Officer
January 21, 2021
Agenda Item #1 Consider Approving the December 10, 2020 Finance and Audit Committee Meeting Minutes
Agenda Item #2 F&A Committee Chairman’s Remarks, Initiatives and Updates Agenda Item #3 Audit Report
Agenda Item #4 Executive Summary by Chief Financial Officer
- Financial Reports Executive Summary
- Accounts Payable Aging and Disputes Report
- Cash Management Report
- Administrative Budget and Expenditures Report
- Capital Outlay Budget and Expenditures Report
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
Agenda Item #5 Central Valley Update by Chief Operating Officer
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