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00. Agenda
04.a. Review and recommend approval of expenditures incurred 12/04/20 through 01/14/21
04.b. Receive November 2020 Budget-to-Actual Financial Overiview
04.c. Review draft Position Paper to consider proposed changes to various sections of the District Code to confirm with external requirements, internal practices, and enable more efficient operations
04.d. Review draft to approve updated administrative overhead and benefits rate of 177% for FY 2021-22
05.a. Review Committee Charter as set forth in Board Policy No. BP 013
05.b. Review Risk Management Loss Control Report as of 01/11/21
05.c. Receive annual update on Stratgic Risk Inventory/Enterprise Risk Management (ERM) Program
07.a. Receive list of future agenda items