AUDIT COMMITTEE AGENDA
THURSDAY, NOVEMBER 21, 2019 NO SOONER THAN 11:30 A.M. OR
IMMEDIATELY FOLLOWING THE ADJOURNMENT OF THE REGULAR BOARD MEETING AT 9:00 A.M., 2nd FLOOR BOARD ROOM
THURSDAY, NOVEMBER 21, 2019 NO SOONER THAN 11:30 A.M. OR
IMMEDIATELY FOLLOWING THE ADJOURNMENT OF THE REGULAR BOARD MEETING AT 9:00 A.M., 2nd FLOOR BOARD ROOM
Board of Harbor Commissioners
Commissioner Edward R. Renwick
Commissioner Anthony Pirozzi, Jr.
Commissioner Anthony Pirozzi, Jr.
.
ORDER OF BUSINESS
A. Roll Call
B. Comments from the Public on Non-Agenda Items
C. Regular Items
1. Audited Financial Statements – Macias & Gini
2. Insurance Update Presentation – Risk Management & Alliant
3. Bond Sale Update
4. Tenant Audits
a. LA Archdiocese
b. Update on Work Plan
5. Capital Improvement Program Update
6. Project Development Committee Report
a. September 2019
b. October 2019
c. November 2019
C. Regular Items
1. Audited Financial Statements – Macias & Gini
2. Insurance Update Presentation – Risk Management & Alliant
3. Bond Sale Update
4. Tenant Audits
a. LA Archdiocese
b. Update on Work Plan
5. Capital Improvement Program Update
6. Project Development Committee Report
a. September 2019
b. October 2019
c. November 2019
7. Financial Performance Report
a. August 2019
b. September 2019
c. October 2019