Committee Meeting Date
05/30/2007
Committee Agenda Content
EAST BAY REGIONAL PARK DISTRICT
BOARD FINANCE COMMITTEE
Board Room
2950 Peralta Oaks Court
Oakland, California
Wednesday, May 30, 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 | Responsible staff |
|---|---|---|---|
| R | 12:45 p.m. |
1. Audited Financial Reports for the Year Ended December 31, 2006, of the East Bay Regional Park District
|
Carlton |
| R | 1:15 | 2. 1st Quarter (January – March, 2007) Unaudited Financial Report for the East Bay Regional Park District | Sumner |
| R | 1:30 | 3. 1st Quarter (January – March, 2007) Report of Investment Activity for the East Bay Regional Park District | Carlton |
| R | 1:45 | 4. Accounting Closure of Completed Capital Projects | Burnor |
| I | 2:00 | 5. Revision to the Investment Policy of the East Bay Regional Park District Pension System ("Transamerica" Plan) to Change Portfolio Management Allocations | Carlton |
| 2:15 | 6. Public Comments |
- Status
- R: Recommendation for Future Board Consideration
- I: Information
- D: Discussion