Finance and Audit Committee

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Overview of Financial Results
• 4 - Discussion of Internal Audit Activities
• 5 - Recommendation for Approval of the 2018 Investment Report and 2019 Board Policy on Investments
• 6 - Recommendation for Approval of the Annual Review and Amendments to the Board Policy on Economic Development
• 7 - Discussion of 2018 Audit Results with Independent Auditors
• 8 - Recommendation for Approval of the 2018 Financial Report