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Finance, Administration and Procurement Subcommittee Meeting – 9/5/23

Sep 5, 2023 @ 12:00pm

How to Join

The September 5, 2023 Financial, Administration and Procurement Subcommittee meeting will be held in a hybrid format. Board members, staff, and members of the public can join in person, via Zoom or telephone:

In Person:

The Montclair Room
Cal State East Bay, The Oakland Center
In the Transpacific Center
1000 Broadway, Suite 109
Oakland, CA 94607

Directions and parking information for the Oakland Center can be found here.

Or from the following remote locations:

1755 Harvest Landing Lane, Tracy, CA 95376

1333 Park Avenue Emeryville, CA 94608

Via Zoom:
https://ebce-org.zoom.us/j/83599993289

Or Telephone:

Dial(for higher quality, dial a number based on your current location):
US: +1 669 444 9171 or +1 669 900 6833 or +1 346 248 7799 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 309 205 3325 or +1 312 626 6799 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 931 3860 or +1 689 278 1000 or +1 929 205 6099 or +1 301 715 8592 or +1 305 224 1968

Webinar ID: 835 9999 3289

Agenda

  • Agenda (PDF)
  • Item 1. Welcome & Roll Call
  • Item 2. Public Comment
  • Item 3. Approval of Minutes From July 12, 2023
  • Item 4. Audit Update (Informational Item)
  • Item 5. Treasury Manager Update (Informational Item)
  • Item 6. Prepay Transaction #3 Summary (Informational Item)
  • Item 7. Committee Member and Staff Announcements including requests to place items on future Board Agendas
  • Item 8. Adjourn - The next meeting will take place on November 8, 2023 at 1pm.

Meeting Videos