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Finance/Investment Committee Meeting

July 29 @ 9:00 am

REGIONAL ACCESS PROJECT FOUNDATION
FINANCE/INVESTMENT COMMITTEE MEETING
 Wednesday July 29, 2020 at 9:00 AM
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https://us02web.zoom.us/j/81281354740 
CALL-IN Information 1 669 900 6833 Meeting ID: 812 8135 4740 

This meeting is being conducted utilizing teleconferencing and electronic means only.  There will not be a physical location.  Members of the public may be able to participate by telephone, using the following dial-in information:1 669 900 6833 Meeting ID: 812 8135 4740 Reasonable accommodation:  Any individual with a disability who requires reasonable accommodation to attend or participate in this meeting may request assistance by emailing MReyes@RAPFoundation.org.  Notification at least 48 hours prior to the meeting start time will enable us to make reasonable arrangements to ensure accessibility to the meeting.

I. CALL TO ORDER
II.APPROVAL OF THE AGENDA

In order to meet Brown Act requirements, items may be added to the agenda only upon a decision by a majority of the Board of Directors to add the item because of a need for immediate action.

Motion                         Second:            Yes____   No____   Abstain

 

III. PUBLIC COMMENTS/PRESENTATIONS:

Public Comments: All persons wishing to speak are requested to provide their name so they may be recognized at the appropriate time. General comments regarding non- agenda items will be called at this time. Specific comments regarding agenda items will be called for during discussion of each item. Please be prepared to limit your remarks to 3 minutes.

 

IV.  Approve the Finance-Investment Committee June 15, 2020 (Attach.#1) Draft Minutes.

 

              Motion                         Second:            Yes____   No____   Abstain

 V. Review the Center For Nonprofit Advancement Budget, especially the recent grants received or potential future grants to ensure staffing is adequate.

 VI. Board Comments or future actions. Review the Reserve Funds Policy, Quarterly Investment Review. Next tentative meeting set for July 13, 2020 at 9:00 AM.

 

VII.  ADJOURNMENT: 

Agendas will be posted on the Foundation website – www.rapfoundation.org – a minimum of 72 hours prior to the meeting date. All public record documents for matters on the open session of the Agenda are available for inspection at the meeting listed in this Agenda, and at the following location three (3) days prior to the meeting date: Regional Access Project Foundation, 41550 Eclectic St.  Palm Desert, CA  92260.  If a public record document that relates to a matter on the open session of the Agenda is distributed less than 72 hours prior to the meeting date, the public record document shall be

available for inspection, at the same time it is distributed, at the address listed above. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990.

 

 

 

Details

Date:
July 29
Time:
9:00 am