HomeMy WebLinkAbout2000-03-16 - Finance-Accounting Committee Meeting MinutesDATE:
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ITEM NO. II Q.
AGENDA REPORT
March 23, 2000
President and Members of the Board
Finance Committee
Summary Minutes of the Finance - Accounting Committee Meeting
The Finance - Accounting Committee held a meeting on March 16, 2000. Present were Arthur C.
Korn, Mark Abramowitz, William Robertson and Beverly Meza. The Committee discussed the
following items:
1. Bankruptcy. The staff reviewed a preliminary accounting of the bankruptcy. The Committee
discussed the matter. The Committee will meet on March 30, to continue discussion of the
Merrill Lynch settlement.
2. Status report on new bank. Ms. Meza received proposals from Union Bank and Wells Fargo
Bank.