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 2022
- December 15, 2022, Finance & Audit Committee Agenda
- November 17, 2022, 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 by Deputy Chief Operating Officer
November 17, 2022
- November 17, 2022 Finance & Audit Committee Agenda
- November 17, 2022 Finance & Audit Committee Video
Agenda Item #1 Consider Approving the October 20, 2022, 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 by Deputy Chief Operating Officer
October 20, 2022
Agenda Item #1 Consider Approving the September 15, 2022, Finance and Audit Committee Meeting Minutes
Agenda Item #2 F&A Committee Chairperson’s Remarks, Initiatives, and Updates Chairperson
Agenda Item #3 Audit Report by the Chief Auditor
- Rail Delivery Partner Contract Compliance (HSR 14-66)
- Diversity, Equity, and Inclusion
- Pre-award Review of HSR 21-07, Central Valley Stations
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 Deputy Chief Operating Officer
September 15, 2022
- September 15, 2022 Finance & Audit Committee Agenda
- September 15, 2022 Finance & Audit Committee Video
Agenda Item #1 Consider Approving the August 18, 2022, 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 ReportPDF Document
Agenda Item #4 Central Valley Update by Chief Operating Officer
August 18, 2022
Agenda Item #1 Consider Approving the March 17, 2022 Finance and Audit Committee Meeting Minutes
Agenda Item #2 F&A Committee Chairperson’s Remarks, Initiatives and Updates
Agenda Item #3 Audit Update by Chief Auditor
- Memo: Data Validation and Grant Management
- Data Validation Audit
- Grant Management Audit
- Contract Management
- Project Commitments Audit
- Pre-award Memo HSR21-17 Project Delivery Support
- Pre-award Memo HSR22-01 LGA Design Services
- Pre-award Memo HSR22-02 Merced-Madera Design Services
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 ReportPDF Document
Agenda Item #5 Central Valley Update by Chief Operating Officer
July 21, 2022 (CANCELED)
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 ReportPDF Document
Central Valley Update by Chief Operating Officer
June 16, 2022
Agenda Item #1 Consider Approving the March 17, 2022 Finance and Audit Committee Meeting Minutes
Agenda Item #2 F&A Committee Chairperson’s Remarks, Initiatives and Updates
Agenda Item #3 Data Validation and Grant Management
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 ReportPDF Document
Agenda Item #5 Central Valley Update by Chief Operating Officer
May 19, 2022 (CANCELED)
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 ReportPDF Document
Central Valley Update by Chief Operating Officer
April 27, 2022 (CANCELED)
- April 27, 2022 Finance and Audit Committee Meeting Agenda (CANCELED)
- April 27, 2022 Finance and Audit Committee Meeting Agenda
Agenda Item #1 Consider Approving the March 17, 2022 Finance and Audit Committee Meeting Minutes
Agenda Item #2 F&A Committee Chairperson’s Remarks, Initiatives and Updates
Agenda Item #3 Data Validation and Grant Management
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 ReportPDF Document
Agenda Item #5 Central Valley Update by Chief Operating Officer
March 17, 2022
- March 17, 2022 Finance and Audit Committee Meeting Agenda
- March 17, 2022 Finance And Audit Committee Meeting Video
Agenda Item #1 Consider Approving the February 17, 2022 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 ReportPDF Document
Agenda Item #4 Central Valley Update by Chief Operating Officer
February 17, 2022
- February 17, 2022 Finance and Audit Committee Meeting Agenda
- February 17, 2022 Finance and Audit Committee Meeting Video
Agenda Item #1 Consider Approving the January 19, 2022 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 ReportPDF Document
Agenda Item #4 Central Valley Update by Chief Operating Officer
January 19, 2022
- January 19, 2022 Finance and Audit Committee Meeting Agenda
- January 19, 2022 Finance and Audit Committee Video
Agenda Item #1 Consider Approving the December 16, 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 ReportPDF Document
Agenda Item #4 Central Valley Update by Chief Operating Officer
The California High-Speed Rail Authority makes every effort to ensure the website and its contents meet mandated ADA requirements as per the California State mandated Web Content Accessibility Guidelines 2.0 Level AA standard. If you are looking for a particular document not located on the California High-Speed Rail Authority website, you may make a request for the document under the Public Records Act through the Public Records Act page. If you have any questions about the website or its contents, please contact the Authority at info@hsr.ca.gov.
English 
Español de México 
العربية 
Հայերեն 
Hmong 
繁體中文 
香港中文 
简体中文 
한국어 
日本語 
ਪੰਜਾਬੀ 
Tagalog 
Tiếng Việt