Finance Committee Meeting


Event Date:
10/22/2019 - 10/22/2019

Event Time:
9:00 am - 11:00 am

Category:
Committee Meetings

Event Location:
Oakwood Clubhouse Library

IRONOAKS at SUN LAKES

FINANCE COMMITTEE AGENDA

October 22, 2019

9:00 AM - Clubhouse Library

 

 

  1. Call to Order
  2. Confirmation of Quorum
  3. Approval of Meeting Minutes – Sept 24, 2019
  4. Introduction of Guest(s)
  5. Management Reports from John Reyhons / May Filiaga / Brian Quillen
    • 2020 IronOaks Budget
    • September Operating Results
    • September Balance Sheet
    • September Cash Flow
    • Guest Comments
  6. Chairperson's Report – Cory Klerk
    • Investment Policy Recommendation
  7. Board Liaison's Report – Ann Burbank, Treasurer
  1. Reserve Fund – Steve Engelhardt
    • Reserve Fund comments
    • FACE Fund activity
  2. Old Business:
  3. New Business
  4. Committee Member Comments/Open Discussion
  5. Guest Comments
  6. Adjournment – Next Meeting –November26, 2019

 

MEMBERS -2019

      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