Joint Workshop Agenda
Board of Directors and Finance Committee
Saturday, February 10, 2007
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THE SEA RANCH
ASSOCIATION
PROPOSED BUDGET
WORKSHOP
BOARD OF
DIRECTORS AND FINANCE COMMITTEE
Saturday, February 10, 2007
Del Mar Center Meeting Hall – 9:00
AM
AGENDA
|
9:00
|
(1) Call to order |
Charlie |
|
9:05 |
(2)
Summary – January 13, 2007 Joint Meeting
(a) Joint Meeting Minutes |
Charlie
|
|
9:10 |
(3)
Purpose of meeting |
Charlie
|
|
9:15 |
(4)
Status – Estimated Ending Fund Balances |
Ellen
|
|
9:30
9:45
10:45
11:15
11:30
12:00
|
(5) Reconciliation – Amended Draft
Budget to Proposed Budget
(6)
Review and Approval (Score card)
(a)
Operating Budgets
(b)
Capital Budgets
(c)
Reserve Levels and Funding
(7)
Board and Finance Committee Comments
Member Comments
(a)
Member assessment recommendation
(8) Consideration of
prepayment discount
(9)
Discussion – Budget Process Changes
(10)
Adjournment |
Ellen
Board of Directors & Appropriate Staff
Charlie
Staff
Board of Directors
All
|
|
