Special Finance Committee Meeting, November 12, 2026
Lokasyon:
- MCE San Rafael Office, 1125 Tamalpais Ave, San Rafael, CA 94901
Malayo:
Kumperensya sa Bidyo: https://us02web.zoom.us/j/83911081030?pwd=nJ6IsCQuBVcnnsuayq5sFLAtljICvk.1
Telepono: I-dial ang (669) 900-9128, ID ng Pagpupulong: 839 1108 1030, Passcode: 167504
1. Pagtawag ng Pangalan
2. Pampublikong Bukas na Oras para sa mga Bagay na Wala sa Agenda (Talakayan)
3. Consent Calendar (Talakayan/Aksyon)
C.1. 9.24.26 Meeting Minutes
4. Ulat mula sa Punong Tagapagpaganap (Talakayan)
5. Updates to MCE Policy 013: Reserve Policy (Talakayan/Aksyon)
6. Proposed Resolution No. 2026-09 Appointing Chief Financial Officer as Treasurer (Talakayan/Aksyon)
7. Issuance of Request for Offers (RFO) for Financial Audit Services (Talakayan/Aksyon)
8. Mga Anunsyo ng Komite at Kawani (Talakayan)
Isara
Mga Ulat Pang-impormasyon
I.1 MCE Quarterly Treasurer’s Report and Monthly Investment Report for September 2026