HomeMy WebLinkAbout04.c. Receive list of future agenda items Page 1 of 2 Item 4.c. CENTRAL SAN January 28, 2019 TO: FINANCE COMMITTEE FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT SUBJECT: RECEIVE LIST OF FUTURE AGENDA ITEMS Attached is the most recent listing of future agenda items for this Committee. ATTACHMENTS: 1. Future Agenda Items January 28, 2019 Special FINANCE Committee Meeting Agenda Packet- Page 125 of 126 Page 2 of 2 Central Contra Costa Sanitary District FINANCE COMMITTEE Future Agenda Items Below are the Scheduled and Parking Lot items for the above Committee as of January 22, 2019 SCHEDULED: Risk Management: Loss Control Report February 26, 2019 Expenditures: Review expenditures February 26, 2019 Financials: Review January 2019 Financial Statement and February 26, 2019 Investment Reports Auditor: Introduce new temporary internal auditor to Committee February 26, 2019 ICMA Plans Update: Receive the 2018 Annual Report of the ICMA February 26, 2019 Deferred Compensation Plans OPEB Trust Quarterly Report: Review and discuss HighMark February 26, 2019 Capital Management GASB 45 Other Post-Employment Benefits (OPEB) Quarterly Report (4t" Quarter 2018) Biennial Actuarial Report: Receive Central San Retiree Healthcare March 26, 2019 Plan July 1, 2018 Actuarial Evaluation Final Results Fees (Capacity/Permit Counter): Review and recommend Board April 23, 2019 approval of fees for next fiscal year Employee Computer Loan Program: Receive annual report on August 2019 status of loans under Board Policy No. BP 001 — Employee Computer Purchase Assistance Program UNSCHEDULED ERP Software: Receive brief report on how the new Enterprise TBD Resource Planning (ERP) is working The above items are provided for information only. They are not agendized for discussion at this meeting. A Committee Member may, however, request that an item be agendized for discussion at a future Committee meeting. January 28, 2019 Special FINANCE Committee Meeting Agenda Packet- Page 126 of 126