About the Finance Committee: The Finance Committee shall consist of a chairperson, the Chief Financial Officer, and at least four (4) directors appointed by the President. In addition the Coalition of Local Area Service Providers shall be invited to appoint a representative. It is the responsibility of the Finance Committee to review and make recommendations to the Board of Directors relative to financial policy, audits, the Corporation’s fiscal condition, and the contracts with annual estimates over $250,000.
Sobre el Comité de Finanzas: El Fin Comité Ance estaráompuesto por un presidente, el director financiero, y por lo menos cuatro (4) directores nombrados por el presidente. Además, la Coalición de Proveedores de Servicios de área local (CLASP) será invitado a designar un representante. Es responsabilidad del Comité de Finanzas para revisar y hacer recomendaciones al Consejo de Administración en relación con la política financiera, auditorías, la condición fiscal de la Corporación, y los contratos con las estimaciones anuales de más de $ 250.000.
Committee Members: Dr. Steven Russell, Treasurer and Committee Chair, Alicia Schott, President, Jose Lara, Lisa Utsey, Pete Tiedemann, VMRC Consultant. Staff: Brenda Crisler, Chief Financial Officer, Leinani Walter, Executive Director, Corina Ramirez, Administrative Assistant – Resource Development, and Elizabeth Valerio, Executive Assistant
The next scheduled Finance Committee Meeting is set for Wednesday, January 8, 2024, at 4:30 PM in our Stockton Office Cohen Board Room, located at 702 N. Aurora Street, Stockton, CA 95202, and also Zoom Video Conference. To participate via Zoom, Click here for the information.
Finance Committee Schedule for 2024-2025
November 13, 2024
Agenda and Reports: November 13, 2024
September 2024
Agenda and Reports: September 11, 2024
Minutes: September 11, 2024
July 2024
Agenda and Reports: July 12, 2024
June 2024
Agenda and Reports: June 12, 2024
May 2024
Agenda and Reports: May 8, 2024
Minutes: May 8, 2024
April 2024
Agenda and Reports: April 10, 2024
Minutes: April 10, 2024
March 2024
Agenda and Reports: March 13, 2024
Minutes: March 13, 2024
February 2024
Agenda and Reports: February 14, 2024
Minutes: February 14, 2024
January 2024
Agenda and Reports: January 10, 2024
Minutes: January 10, 2024
December 2023
No Finance Committee Meeting
November 2023
Agenda and Reports: November 8, 2023
Minutes: November 8, 2023
October 2023
Agenda and Reports: October 10, 2023
Minutes: October 10, 2023
September 2023
Agenda and Reports: September 13, 2023
Minutes: September 13, 2023
August 2023
Agenda and Reports: August 9, 2023
Minutes: August 9, 2023
July 2023
Agenda and Reports: July 12, 2023
Minutes: July 12, 2023
June 2023
Agenda and Reports: June 14, 2023
Minutes: June 14, 2023
May 2023
Agenda and Reports: May 10, 2023
Minutes: May 10, 2023
April 2023
Agenda and Reports: April 12, 2023
Minutes: April 12, 2023
March 2023
Agenda and Reports: March 8, 2023
Minutes: March 8, 2023
February 2023
Agenda and Reports: February 8, 2023
Minutes: February 8, 2023
January 11, 2023
Agenda and Reports: January 11, 2023
Minutes: January 11, 2022
December 2022
Committee did not meet. Reports were given at the 12/14/22 Board Meeting.
November 2022
Agenda and Reports: November 9, 2022
Minutes: November 9, 2022
October 2022
Agenda and Reports: October 12, 2022
Minutes: October 12, 2022
September 2022
Agenda and Reports: September 14, 2022
Minutes: September 14, 2022
August 2022
Agenda and Reports: August 10, 2022
Minutes: August 10, 2022
July 2022
Agenda and Reports: July 13, 2022
Minutes: July 13, 2022
June 2022
Agenda and Reports: June 8, 2022
Minutes: June 8, 2022
May 2022
Agenda and Reports: May 11, 2022
Minutes: May 11, 2022
April 2022
Agenda and Reports: April 13, 2022
Minutes: April 13, 2022
March 2022
Agenda and Reports: March 9, 2022
Minutes: February 2022
Finance Reports: Through January 2022
February 9, 2022
Agenda: February 9, 2022
Contracts Over $250,000 to be Approved: A&E Transportation
Finance Reports: Through December 2021
January 2022
Agenda and Reports: January 12, 2022
Contracts Over $250,000 to be Approved
December 2021
Agenda and Reports: December 8, 2021
Minutes: December 8, 2021
November 2021
Agenda and Reports: November 10, 2021
Minutes: November 10, 2021
October 2021
Agenda and Reports: October 13, 2021
Center for START Operations Contract 2021-2022
Minutes: October 13, 2021
September 2021
Agenda and Reports: September 8, 2021
Minutes: September 8, 2021
August 2021
Agenda and Reports: August 11, 2021
Minutes: August 11, 2021
July 2021
Agenda and Reports: July 14, 2021
Minutes: July 14, 2021
June 2021
Agenda and Packet: June 2, 2021
Minutes: June 2, 2021
May 2021
Agenda and Packet: May 5, 2021
Contract Status Report (CSR), Purchase of Service (POS) Report, Operations (OPS) Report
Minutes: May 5, 2021
April 2021
Agenda and Packet: April 7, 2021
Minutes: April 7, 2021
March 2021
Agenda and Packet: March 3, 2021
Minutes: March 3, 2021
February 2021
Agenda and Packet: February 3, 2021
Minutes: February 3, 2021
January 2021
Agenda and Packet: January 6, 2021
Minutes: January 6, 2021
December 2020
Agenda and Packet: December 2, 2020
Agenda Spanish: December 2, 2020
Minutes: December 2, 2020
November 2020
Agenda and Packet: November 4, 2020
Agenda Spanish: November 4, 2020
*Correction to Contract Status Report Page 15
Minutes: November 4, 2020
Minutes Spanish: November 4, 2020
October 2020
Agenda and Packet: October 7, 2020
Agenda Spanish: October 7, 2020
Minutes: October 7, 2020
Minutes Spanish: October 7, 2020
* The September 2020 Finance Committee Meeting was cancelled and added to the October 2020 meeting agenda.
September 2020
Agenda and Packet: September 2, 2020
Agenda Spanish: September 2, 2020
August 2020
Agenda and Packet: August 5, 2020
Agenda Spanish: August 5, 2020
Minutes: August 5, 2020
Minutes Spanish: August 5, 2020
July 2020
Agenda and Packet: July 1, 2020
Agenda Spanish: July 1 2020
Minutes: July 1, 2020
Minutes Spanish: July 1, 2020
June 2020
Agenda and Packet: June 3, 2020
Minutes: June 3, 2020
May 2020
Agenda and Packet: May 6, 2020
Minutes and Packet: May 6, 2020
April 2020
Agenda and Packet: April 1, 2020
Minutes and Packet: April 1, 2020
Agenda and Packet: March 5, 2020
Minutes: March 5, 2020
Agenda and Packet: February 5, 2020
Minutes and Packet: February 5, 2020
Agenda and Packet: January 8, 2020
Minutes and Packet: January 8, 2020
Agenda and Packet: December 4, 2019
Minutes and Packet: December 4, 2019