See and Do!
Committee Meeting Date
01/25/2007
Committee Agenda Content
EAST BAY REGIONAL PARK DISTRICT
BOARD FINANCE COMMITTEE
Board Room
2950 Peralta Oaks Court
Oakland, California
Thursday, January 25, 2007
12:45 p.m.
AGENDA
The following agenda items are listed for Committee consideration. In accordance with the Board Operating Guidelines, no official action of the Board will be taken at this meeting; rather, the Committee's purpose shall be to review the listed items and to consider developing recommendations to the Board of Directors.
| Status | Time | ITEM No. | Item | Responsible staff |
|---|---|---|---|---|
| R | 12:45 p.m. | 1 | Amendment to Administrative Agreement with ICMA-RC for Deferred Compensation Services | Bill Louie, Benefits Manager |
| R | 1:00 p.m. | 2 | Annual Accounting Adjustment to Remove Assets No Longer in Inventory, Auctioned or Disposed of in Accordance with District Policy | Patti Henry, Assistant Finance Officer |
| I | 1:15 p.m. | 3 | Overview of 2006 Internal Audit Program | David Sumner, Audit Manager |
| D | 1:30 p.m. | 4 | Review 2006 Board Finance Committee Work Plan | Randall Carlton, CFO/Controller |
| D | 1:45 p.m. | 5 | Public Comments |
- Status
- R: Recommendation for Future Board Consideration
- I: Information
- D: Discussion
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