HomeMy WebLinkAbout1999-05-03 - Finance-Accounting Committee Meeting MinutesAGENDA REPORT
DATE: May 13, 1999
TO: President and Members of the Board
FROM: Finance Committee
SUBJECT: Summary Minutes of Finance Committee
0 ITEM NO. /Z b.
The Finance Committee met May 3, 1999, at 9:00 a.m. Present were Directors Korn and Abramowitz,
and staff members Payne, Lubin, Gray, and Meza. Staff responded to questions from the Committee
about financial aspects of the 1999 -2003 Five Year Plan. The Committee discussed the draft Plan, and
provided direction to staff.