HomeMy WebLinkAbout1999-04-27 - Finance-Accounting Committee Meeting Minutes0
ENDA REPORT
DATE: May 13, 1999
TO: President and Members of the Board
FROM: Finance Committee
SUBJECT: Summary Minutes of Finance Committee
0 ITEM NO.�•
The Finance Committee met April 27, 1999, at 9:00 a.m. Present were Directors Korn and Abramowitz,
and staff members Payne, Lubin, Gray, Vecchiarelli, and Meza. Staff presented an overview of the
financial aspects of the 1999 -2003 Five Year Plan. The Committee discussed the draft Plan, and agreed
to conduct another review meeting on Monday, May 3, 1999.