Alma del Mar
Finance Committee Meeting
Date and Time
Christine Fisher is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us02web.zoom.us/j/85816485860 Meeting ID: 858 1648 5860 --- One tap mobile +16468769923,,85816485860# US (New York) +16469313860,,85816485860# US --- Dial by your location • +1 646 876 9923 US (New York) • +1 646 931 3860 US • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 386 347 5053 US • +1 408 638 0968 US (San Jose) • +1 507 473 4847 US • +1 564 217 2000 US • +1 669 444 9171 US • +1 669 900 6833 US (San Jose) • +1 689 278 1000 US • +1 719 359 4580 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 360 209 5623 US Meeting ID: 858 1648 5860 Find your local number: https://us02web.zoom.us/u/kvMckuFGV
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | Charles Holley | 1 m | ||
| B. | Call the Meeting to Order | Charles Holley | |||
| C. | Approve Minutes | Approve Minutes | Charles Holley | 1 m | |
| Approve minutes for Finance Committee Meeting on June 13, 2024 | |||||
| II. | Finance | 9:02 AM | |||
| A. | Review FY24 Year End Budget vs. Actual | FYI | Christine Fisher | 15 m | |
| III. | Other Business | 9:17 AM | |||
| A. | FY24 Audit Exit | Discuss | Charles Holley | 30 m | |
|
Auditors (Daniel Dennis & Co.) will present FY24 Draft Audit Report |
|||||
| B. | Recommend Board Accepts FY24 Audit | Vote | Charles Holley | 2 m | |
| IV. | Closing Items | 9:49 AM | |||
| A. | Adjourn Meeting | Vote | |||