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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.

Committee Meetings

June 27, 2024 (CANCELED)

Audit Report by Chief Auditor

Executive Summary by Chief Financial Officer

Central Valley Update by Deputy Chief Operating Officer

May 16, 2024

Agenda Item #1 Approving the April, 2024, Finance and Audit Committee Meeting Minutes

Agenda Item #2 Executive Summary by Chief Financial Officer

Agenda Item #3 Central Valley Update by Deputy Chief Operating Officer

April 11, 2024

Agenda Item #1 Approving the January 18, 2024, Finance and Audit Committee Meeting Minutes

Agenda Item #2 Executive Summary by Chief Financial Officer

Agenda Item #3 Central Valley Update by Deputy Chief Operating Officer

February 29, 2024 Canceled

Executive Summary by Chief Financial Officer

Central Valley Update by Deputy Chief Operating Officer

January 18, 2024

Agenda Item #1 Approving the December 6, 2023, Finance and Audit Committee Meeting Minutes

Agenda Item #2 Executive Summary by Chief Financial Officer

Agenda Item #3 Central Valley Update by Deputy Chief Operating Officer

Supplemental Committee Reports

The following monthly reports were submitted between Committee Meetings and do not appear on a Committee agenda.

August 2024

Executive Summary by Chief Financial Officer

Central Valley Update by Deputy Chief Operating Officer

March 2024

Executive Summary by Chief Financial Officer

Central Valley Update by Deputy Chief Operating Officer

Board of directors
2022 2021 2020 2019 2018
2022 2021 2020 2019 2018

Board Resolutions

View the Board Resolutions

Contact

Board of Directors Secretary
(916) 324-1541
boardmembers@hsr.ca.gov

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