Skip to main content
Navigation
Go back to Marin Water website
Meetings
Calendar
Subscribe
Search form
Search Website
AMENDED Finance & Administration Committee Meeting/Special Meeting of the Board of Directors
Thursday, January 25, 2024 - 9:30am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
01-25-2024 Agenda Item 4b - HR Update Presentation
01-25-2024 Agenda Item 4c - 2023 Annual Comprehensive Financial Report Presentation
01-25-2024 Agenda Item 4d - Monthly Financial Update Presentation
01-25-2024 Agenda Item 4f - Board Compensation & Travel Policies Presentation
AGENDA ITEMS:
1.Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:39
3.Public Comment on Non-Agenda Matters
- 00:01:42
4. Regular Items
- 00:02:34
a. FAC Meeting/Special Meeting of the Board of Directors' Minutes on October 26, 2023
- 00:02:46
b. Human Resources Updates
- 00:03:39
c. 2023 Annual Comprehensive Financial Report
- 00:23:38
d. Monthly Financial Update
- 00:45:49
e. Quarterly Investment Report
- 00:57:04
f. Board Compensation and Board Travel Policies
- 00:59:32
5. Upcoming Meetings
- 02:01:12
6. Adjournment
- 02:01:20
Upcoming Events
Finance & Administration Committee Meeting
08/28/2025 - 9:30am
Finance & Administration Committee Meeting/Special Meeting of The Board of Directors
09/25/2025 - 9:30am
Finance & Administration Committee Meeting
10/23/2025 - 9:30am
