Finance and Audit Committee Meeting: February 13, 2024

Finance and Audit Committee Meeting: February 13, 2024

Finance and Audit Committee Meeting Agenda
February 13, 2024
12:00 PM-IRCHD Conference Room

1) Call to Order -Michael Kint, F & A Committee Chair
2) Introductions
3) Establish Quorum
4) Approve Minutes from January 18, 2024 F & A Committee Meetings
5) Chairman’s Comments
6) Presentation and Review of Audit- Kip Jacoby & Emily Handley
7) Committee Review of IRCHD Monthly Financials
• January Financials
• Deep Blue Investment Statement
• IRCHD Investment Schedule
8) FINAL DRAFT Accounting and Financial Practices and Procedures Manual
9) Other Matters/Member’s Matters
10) Set Next Meeting Date & Time
11) Adjourn Meeting