See and Do!
Committee Meeting Date
02/25/2009
Committee Agenda Content
EAST BAY REGIONAL PARK DISTRICT
BOARD FINANCE COMMITTEE
Board Room
2950 Peralta Oaks Court
Oakland, California
Wednesday, February 25, 2009
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.
A copy of the background materials concerning these agenda items, including any material that may have been submitted less than 72 hours before the meeting, is available for inspection on the District’s website (www. ebparks.org), the Headquarter’s reception desk, and at the meeting.
| Status | Time | ITEM No. | Item | Staff | |
|---|---|---|---|---|---|
| R | 12:45 p.m. |
1
|
|
Sumner | |
| I | 1:15 p.m. |
2
|
Acceptance of 2009 Internal Audit | Sumner | |
| D | 1:45 p.m. |
3
|
Review of 2009 Board Committee Work Plan | Rubaloff | |
| I | 2:15 p.m. |
4
|
Refunding of CalPERS Loan | Rubaloff | |
| I | 2:45 p.m. |
5
|
State Budget Update | Collins | |
| 3:00 p.m. |
6
|
Public Comments | --- |
- Status
- R: Recommendation for Future Board Consideration
- I: Information
- D: Discussion
|
Future 2009 Meeting Dates: |
|
|
|
Board Finance Committee Members: |
||
|
Beverly Lane, Chair |
Ayn Wieskamp |
Whitney Dotson Alternate |
|
Doug Siden, Cinde Rubaloff, Staff Coordinator |
||
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