Finance and Administration Committee June 21, 2023

Ensures financial soundness through oversight of financial statements and reporting and all budget matters. Oversees the organization's Strategic and Business Plans.

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Items designated for Information are appropriate for Committee Action if the Committee wishes to take action. Any Agenda Item from a properly noticed Committee meeting may be considered by the Board at a subsequent Board meeting. The hour designated as the earliest starting time for this meeting is not intended to communicate the expected duration (or ending time) of the preceding meeting. Public comment may be taken on agenda items in accordance with applicable law. There is a three-minute limitation on public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit 2, § 552.1.) Members of the public may provide public comment via telephone by calling (800) 259-4105. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings. In accordance with California Government Code section 11133 (added by Stats. 2022, ch. 48 § 20), Board members may participate via teleconference.

Meeting Agenda for June 21, 2023

View June 21, 2023 Finance and Administration Committee Open Session Meeting Transcript (PDF)

Open Session

9:00 a.m.

1. Item
   1. Call to Order and Roll Call
   2. Executive ReportMichele Nix
   3. Action Consent ItemsMichele Nix
      1. Approval of the June 21, 2023 Finance and Administration Committee Timed Agenda
      2. Approval of the April 17, 2023, Finance and Administration Committee Meeting Minutes
   4. Information Consent ItemsMichele Nix
      1. Annual Calendar Review
      2. Draft Agenda for the September 19, 2023 Finance and Administration Committee Meeting
   5. Information Agenda Items
      1. Semi-Annual Health Plan Financial ReportEmily Zhong
         1. Attachment 1
         2. Attachment 2
         3. Attachment 3
      2. Summary of Committee DirectionMichele Nix
      3. Public Comment
   6. Adjournment of Meeting