Finance
The Finance Committee provides financial advice, analysis and information to the board of directors to enable the board to make sound business decisions. The committee focuses on recurring tasks such as the audit and the annual budget review, and special tasks such as major capital expenditures.
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Meeting Schedule
The Finance Committee typically meets on the third Thursday of the month at Northwoods Clubhouse at 3PM.
Schedule:
2018 Finance Committee Meeting Calendar
Next Meeting Dates:
- October 11, 2018
- November 15, 2018
- December 13, 2018
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Supporting Docs
Meeting Agendas and Documents
__Item D - October 2018 Preliminary Financials
__Item E - Finance Committee Members and Terms
__Item F - 2018 Golf Financial Report
__Item H - 2019 FC Goals and Tasks Draft
Item I - Operating Fund Policy update draft
Item K - 2019 Budget G01 Overview Draft
Item C - Draft Minutes from July 12, 2018 FC Meeting
Item G - Mid Year Review of FC Goals
Item H - FC Applicants
call in Toll number: +1 (323) 457-5506, access code: 82752213 (Dial-in Number) Conference ID: 82752213
- A. Call to Order and Quorum
- B. Member Comments
- C. 7/12/18 Agenda and 6/14/18 Minutes Review and Approve
- D. Review of preliminary June financial results and Summer Concert
- E. Update on progress regarding Board’s request that the FC add five strategic goals actions regarding accounting issues
- a Elasticity of Demand Pricing Models
- b Fiscal Year End Change - Pro/Con
- c Model: Zero CPI+1% limits to Annual Assessment for 5 Years
- d Develop Allocated Overhead Model for planning and analysis efforts
- e Newest Board Request; Financials impact of 'Public' on our amenities and assessment
- F. Budget Strategic Assumptions including Overhead Allocation
- G. Proposed Committee and Task Force Code of Conduct
- H. Finance Committee- new regular and alternate members
- I. Updates, Equestrian Committee
- J. Items for August 16th meeting at 3 PM
- K. Adjourment
- A - Call to Order
- B - Member Comments
- C - Minutes from 5/17/2018
- D - Preliminary May 2018 Financials
- E - New Board directed FC Tasks update
- F - 2019 Budget Cycle overview
- G - General Manager Goal - Food and Beverage Operations Financial Review
- H - Policy Reviews update (verbal report, Dundas)
- I - Equestrian Blue Ribbon Panel update (verbal report, Stang)
- J - Next Meeting July 12th Items (verbal report, all)
- K - Adjournment
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Vacancies
- Current Vacancies: none
- Terms Expiring: 2 regular, 1 alternate
If you are interested in serving on a committee, please fill out and submit a committee application form, a brief bio, and if desired a resume, to the executive assistant at executiveassistant@tahoedonner.com. Submissions must be in PDF format.
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Contact
Committee Chair: Art King, aiking156@att.net
