Special Finance Committee Meeting, November 12, 2026

会议资料袋

地点：

• MCE San Rafael Office, 1125 Tamalpais Ave, San Rafael, CA 94901

远程：

视频会议： https://us02web.zoom.us/j/83911081030?pwd=nJ6IsCQuBVcnnsuayq5sFLAtljICvk.1

电话拨号 (669)900-9128，会议编号：839 1108 1030，密码167504

点名
2. 未列入议程的项目（讨论）的公开时间
3.同意日历（讨论/行动）
C.1. 9.24.26 Meeting Minutes
4. 首席执行官报告（讨论）
5. Updates to MCE Policy 013: Reserve Policy (讨论/行动)
6. Proposed Resolution No. 2026-09 Appointing Chief Financial Officer as Treasurer (讨论/行动)
7. Issuance of Request for Offers (RFO) for Financial Audit Services (讨论/行动)
8. 委员会和工作人员通知（讨论）
散会

信息报告
I.1 MCE Quarterly Treasurer’s Report and Monthly Investment Report for September 2026