No preview available
HomeMy WebLinkAbout08.a. Receive list of future agenda items Page 1 of 2 Item 8.a. CENTRAL SAN May 18, 2020 TO: FINANCE COMMITTEE FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT SUBJECT: RECEIVE LIST OF UPCOMING AGENDA ITEMS AND PROVIDE SUGGESTIONS FOR ANY OTHER FUTURE AGENDA ITEMS Attached is the most recent listing of upcoming agenda items for this Committee. ATTACHMENTS: 1. Future Agenda Items May 18, 2020 Special FINANCE Committee Meeting Agenda Packet- Page 447 of 448 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 May 5, 2020 SCHEDULED: Risk Management: Loss Control Report Monthly Expenditures: Review expenditures Monthly Investments: Review Investment Reports Monthly OPEB Trust Quarterly Report: Review and discuss HighMark Capital Management GASB 45 Other Post-Employment Benefits (OPEB) Trust July 21, 2020 Quarterly Report (Second Quarter 2020) Financials Quarterly Report: Review 4th Quarter Financial Statements July 21, 2020 and Investment Reports Employee Computer Loan Program: Receive annual report on status of loans under Board Policy No. BP 001 —Employee Computer Purchase August 25, 2020 Assistance Program Sick Leave: Receive annual update on the District's liability for payoff at December 15, 2020 retirement of employee sick leave UNSCHEDULED: No items pending 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. May 18, 2020 Special FINANCE Committee Meeting Agenda Packet- Page 448 of 448