Finance and Audit Committee Meeting Agenda
May 13, 2025 – Noon – IRCHD Conference Room
1) Call to Order – Michael Kint, F & A Committee Chair
2) Establish Quorum
3) Approve Minutes from March 18, 2025 F & A Committee Meeting
4) Chairman’s Comments
• Trustee’s Response to F & A Committee’s Recommendation on No Capital Campaign Policy – Exception Policy
• Other
5) Committee Review of IRCHD Monthly Financials
• IRCHD Investment and Cash Summary
• Year to Date Expenses vs Budget
• Financial Statement
• Deep Blue Investment Statement
6) Need for Purchasing and Procurement Policy, to Include Guidelines on:
• Issuing & Processing RFPs
• Exceptions to HD Funding Capital Campaign Projects
7) Other Matters/Member’s Matters
8) Set Next Meeting Date & Time – July 8th – Noon
9) Adjourn Meeting
