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Finance/Investment Committee Meeting

April 9 @ 10:00 am - 11:00 am

REGIONAL ACCESS PROJECT FOUNDATION
FINANCE/INVESTMENT COMMITTEE MEETING
Thursday April 9, 2020 at 10:00 AM
41550 Eclectic St., Palm Desert, CA 92262
(712) 770-5505 Access Code 509-650

I. CALL TO ORDER
II. CHANGES OR ADDITIONS TO 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.

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. Approval of Minutes from March 17, 2020 meeting.  (Attach #1)

Motion:                 Second:           Yes____   No______ Abstain____

V. Review the Monthly Financials ending February 29, 2020 (attachments provided by Treasurer)

             Motion                         Second:            Yes____   No____   Abstain

 

VI. Discussion on impact of Covid-19 on rental revenue, CN A services and projected sales tax revenue.

 

Motion                         Second:            Yes____   No____   Abstain

 

VII. Board Comments or future actions. Review the Reserve Funds Policy, Quarterly Investment Review.  Next tentative meeting set for May 11, 2020 at 11:00 AM?   ( Grants Committee at 1:30)


X. ADJOURNMENT:  Agenda Posting: Agendas will be posted on the Foundation website –www.raproundation.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 and at https://www.rapfoundation.org.  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:
April 9
Time:
10:00 am - 11:00 am