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ITEM NO.
AGENDA REPORT
April 13, 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 29, 2000. Present were Arthur C.
Korn, Mark Abramowitz, William Robertson and Beverly Meza. The Committee discussed the
following items:
1. Bankruptcy. The Committee continued discussing a preliminary accounting of the
bankruptcy. The Committee requested that staff prepare an Agenda Report to the Board of
Directors when the final analysis is ready, which should be no later than the second meeting
in April.
2. Status report on new bank. Ms. Meza received reported the Wells Fargo Bank will start
accepting deposits on Monday, April 3, 2000.