Finance and Audit Committee

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Overview of Financial Results
• 4 - Recommendation to Approve Bond Refinancing for Savings
• 5 - Recommendation to Approve the Annual Report on the Board Policy on Taxes and PILOTs
• 6 - Discussion of Internal Audit Activities
• 7 - Annual Review of the Internal Audit Charter, Confirmation of Independence and Code of Ethics and Recommendation to Approve Amendments to the Board Policy on Audit Relationships
• 8 - Committee’s Annual Self Report to the Board