Finance and Audit Committee Meeting: March 19, 2024

Finance and Audit Committee Meeting: March 19, 2024

Finance and Audit Committee Meeting Agenda

March 19, 2024 – Noon -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) Committee Review of IRCHD Monthly Financials
• January Financials
• Deep Blue Investment Statement
• IRCHD Investment Schedule
7) FINAL DRAFT Accounting and Financial Practices and Procedures Manual
8) Other Matters/Member’s Matters
9) Set Next Meeting Date & Time
10) Adjourn Meeting