Audit / Finance Committee Meeting

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A G E N D A

Audit / Finance Committee Meeting

1. Call to Order
2. Minutes of April 11, 2018 (Action Item – Vote Required)
3. Member Input – General
4. Annual Budget and Disclosure Information:
   1. Timeline
   2. Budget Presentation
   3. Member Input – Budget Hearing
   4. Reserve Study (Action Item – Vote Required)
   5. Annual Budget (Action Item – Vote Required)
   6. Reserve Summary (Action Item – Vote Required)
   7. Reserve Funding Disclosure Summary (Action Item – Vote Required)
5. Expenditure Request – Players Clubhouse Improvements (Action Item – Vote Required)
6. Assistant Controller’s Report:
   1. Financial Analysis for the Nine Months Ended March 31, 2018
   2. Quarterly Financial Statements for Website
7. Davis Stirling Act (Chapter 7, Article 1, Section 5500) (Action Item – Vote Required)

Adjourn