POST FINANCE COMMITTEE MEETING
Courtyard by Marriott - Cal Expo
1782 Tribute Road Sacramento, CA 95815

June 26, 2013
AGENDA
10:00 AM


COMMITTEE MEMBERS
Ron Lowenberg, Chairman
Jim McDonnell
Robert Doyle
Sylvia Moir

CALL TO ORDER - 10:00 AM
1.Approval of February 27, 2013, Finance Committee Meeting Minutes
2.Financial Report
The Committee will review budgeted and actual revenues through April 30, 2013, as well as training volumes and expenditures through April 30, 2013.
3.Report on Expenditure Projections for FY 2012-13
The Committee will review expenditure projections for FY 2012-13.
4.Report on Proposed FY 2013-14 Budget
The status of POST's proposed budget for FY 2013-14 will be discussed at the meeting.
5.Review of New Expenditure Items on the Regular Commission Agenda
Routinely, the Committee reviews matters on the regular agenda that have a fiscal impact. It is appropriate for the Committee to review these items and make recommendations to the full Commission.
E.Report on Request to Increase the Maximum Reimbursable Tuition for Basic Course Driver Training
G.Report on Request to Contract to Administer the Peace Officer Critical Incident Review Program$100,000.
6.Old Business
7.New Business
ADJOURNMENT
Meetings
 
Courtyard by Marriott - Cal Expo

June 26, 2013

MINUTES

CALL TO ORDER AND WELCOME
COLOR GUARD AND FLAG SALUTE
ROLL CALL OF COMMISSION MEMBERS
INTRODUCTION OF POST ADVISORY COMMITTEE CHAIR, POST LEGAL COUNSEL, THE EXECUTIVE DIRECTOR, AND NEW COMMISSIONERS
WELCOMING ADDRESS
PUBLIC COMMENT
APPROVAL OF MINUTES
CONSENT
FINANCE COMMITTEE
COMMITTEE REPORTS
Advisory Committee
Legislative Review Committee
CLOSED SESSION
ADJOURNMENT