Finance Committee Meeting


Event Date:

Event Time:
9:00 am

Category:
Committee Meetings

Event Location:
Zoom

THE CORE PURPOSE OF IRONOAKS "To create, protect and promote an active adult lifestyle community with resort style amenities and to enhance the community's value."

IRONOAKS at SUN LAKES

FINANCE COMMITTEE AGENDA

May 26, 2020

9:00 AM – Virtual via Zoom

  1. Call to Order
  2. Confirmation of Quorum
  3. Approval of Meeting Minutes – February 25, 2020
  4. Management Reports from John Reyhons / May Filiaga / Brian Quillen
    • April Operating Results
    • April Balance Sheet
    • April Cash Flow
    • 2020 Forecast – as revised to reflect Covid 19 impact
    • 2019 Audit and TPT Managed Audit status
    • Guest Comments
  5. Chairperson's Report – Cory Klerk
  6. Board Liaison's Report – Ann Burbank, Treasurer
  1. Reserve Fund – Steve Engelhardt
    • Reserve Fund
    • FACE Fund
  2. Old Business
    1. Project Process Update – James Flanagan
  3. New Business
    1. 2021 Budget – Timing and format
    2. Financial Emergency Preparedness Plan
    3. Finance Committee representative for Solar Project Process
  4. Committee Member Comments/Open Discussion
  5. Guest Comments
  6. Adjournment – Next Meeting –June 23, 2020

MEMBERS -2020

      Committee Chair:                                 Cory Klerk

      Committee Vice Chair:                        Herb Lienenbrugger

      Board Liaison:                                    Ann Burbank, BOD Treasurer

      Management Liaisons:                      John Reyhons, May Filiaga, Brian Quillen

      Members                                           Steve Engelhard           Carlton Werner    James Flanagan

                     Dave Wigton                  Bob Deken



Topic: Finance Committee Meeting
Time: May 26, 2020 09:00 AM Arizona

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