Skip to Content

Category: Finance Committee

Agenda – Finance Committee Meeting- August 2023

AGENDA FINANCE COMMITTEE MEETING

Tuesday, August 22, 2023 1011 G. Street Reedley, CA 93654 11:00a.m.

REASONABLE ACCOMMODATIONS FOR ANY INDIVIDUAL WITH A DISABILITY.

Pursuant to the Rehabilitation Act of 1973 and the Americans with Disability Act of 1990, any meeting or function of the Sierra Kings Health Care District, may request assistance, by contacting the District, 1011 G. Street, Reedley, CA 93654 – telephone 559.726-2268.

1.0 CALL TO ORDER [Bruce Hunter, Chair]

2.0 ROLL CALL [Erica Basurto, EA]

3.0 CONSENT AGENDA (ACTION) [Bruce Hunter, Chair]

3.1 Consideration of the Committee Agenda

3.2 Consideration of the June 27th Meeting Minutes

4.0 PUBLIC COMMENT This time is offered for the public wishing to address the District on matters NOT listed on the agenda for 3-5 minutes per person. The District may listen but not discuss matters not on the agenda.

5.0 ACTION AND DISCUSSION ITEMS

5.1 PRESENTATION OF JUNE AND JULY FINANCIAL STATEMENTS [Teresa Jacques, CFO] The Finance Committee will review June and July Financial Statements. (ACTION)

5.2 CONSIDERATION OF WEALTH MANAGEMENT FIRM AND STRATEGIES The Finance Committee will receive and update from staff on the selection of a wealth management firm and engage in discussion regarding the scope and size of Investment options. (INFO)

6.0 ANNOUNCEMENTS [Bruce Hunter, Chair]

7.0 NEXT MEETING [Bruce Hunter, Chair] The next regularly scheduled meeting of the Sierra Kings Health Care District Finance Committee shall be on Tuesday, September 26, 2023.

8.0 ADJOURNMENTS [Bruce Hunter, Chair]

 

 

The District distributes monthly Agendas electronically. Please forward your email address to Erica Basurto at ericab@skhcd.org to be added to the distribution list.

Read More

Agenda – Finance Committee Meeting- May 2023

FINANCE COMMITTEE MEETING AGENDA

Tuesday, May 9, 2023 12:00p.m.

To join via Zoom use Meeting ID:5238033646 Password:509871

1011 G. Street Reedley, CA 93654

REASONABLE ACCOMMODATIONS FOR ANY INDIVIDUAL WITH A DISABILITY. Pursuant to the Rehabilitation Act of 1973 and the Americans with Disability Act of 1990, any meeting or function of the Sierra Kings Health Care District, may request assistance, by contacting the District, 1011 G. Street, Reedley, CA 93654 – telephone 559.726-2268.

1.0 CALL TO ORDER [Bruce Hunter, Chair]

2.0 ROLL CALL [Erica Basurto, EA]

3.0 CONSENT AGENDA (ACTION) [Bruce Hunter, Chair]

3.1 Consideration of the Committee Agenda

4.0 PUBLIC COMMENT This time is offered for the public wishing to address the District on matters NOT listed on the agenda for 3-5 minutes per person. The District may listen but not discuss matters not on the agenda. Public comment will be also allowed for each specifc agenda item prior to Board acton thereon.

5.0 ACTION AND DISCUSSION ITEMS

5.1 2023-2024 BUDGET PREP – CONSIDERATION OF DRAFT (Cont’d) [Teresa Jacques, CFO] The Finance Committee will consider the first draft of the FY 23-24 budget document. (ACTION)

6.0 ANNOUNCEMENTS [Bruce Hunter, Chair]

7.0 NEXT MEETING [Bruce Hunter, Chair]

The next regularly scheduled meeting of the Sierra Kings Health Care District Finance Committee shall be on Tuesday, June 27, 2023.

8.0 ADJOURNMENTS [Bruce Hunter, Chair]

The District distributes monthly Agendas electronically. Please forward your email address to Erica Basurto at ericab@skhcd.org to be added to the distribution list.

Read More

Agenda – Finance Committee Meeting- April 2023

AGENDA FINANCE COMMITTEE MEETING

Wednesday, April 5, 2023  11:00a.m.

1011 G. Street Reedley, CA 93654

To join via Zoom use Meeting ID:5238033646 Password:509871

 

REASONABLE ACCOMMODATIONS FOR ANY INDIVIDUAL WITH A DISABILITY. Pursuant to the Rehabilitation Act of 1973 and the Americans with Disability Act of 1990, any meeting or function of the Sierra Kings Health Care District, may request assistance, by contacting the District, 1011 G. Street, Reedley, CA 93654 – telephone 559.726-2268.

1.0 CALL TO ORDER [Bruce Hunter, Chair]

2.0 ROLL CALL [Erica Basurto, EA]

3.0 CONSENT AGENDA (ACTION) [Bruce Hunter, Chair]

3.1 Consideration of the Committee Agenda

4.0 PUBLIC COMMENT This time is offered for the public wishing to address the District on matters NOT listed on the agenda for 3-5 minutes per person. The District may listen but not discuss matters not on the agenda.

5.0 ACTION AND DISCUSSION ITEMS

5.1 UPDATE ON BANKING COMPARISON [Teresa Jacqes] Staff will update the Committee on the status of banking comparisons.

5.2 2023-2024 BUDGET PREP – EXPECTATIONS & ASSUMPTIONS [Chinayera Black, CEO] The Finance Committee will discuss expectations and assumptions to govern the preparation of the FY 23-24 budget document. (ACTION)

6.0 ANNOUNCEMENTS [Bruce Hunter, Chair]

7.0 NEXT MEETING [Bruce Hunter, Chair] The next regularly scheduled meeting of the Sierra Kings Health Care District Finance Committee shall be on Tuesday, April 25, 2023.

8.0 ADJOURNMENTS [Bruce Hunter, Chair]

The District distributes monthly Agendas electronically. Please forward your email address to Erica Basurto at ericab@skhcd.org to be added to the distribution list.

Read More

Agenda – Finance Committee Meeting- March 2023

AGENDA FINANCE COMMITTEE MEETING

Tuesday, March 21, 2023 11:00a.m.

1011 G. Street Reedley, CA 93654

To join via Zoom use Meeting ID:5238033646 Password:509871

 

REASONABLE ACCOMMODATIONS FOR ANY INDIVIDUAL WITH A DISABILITY. Pursuant to the Rehabilitation Act of 1973 and the Americans with Disability Act of 1990, any meeting or function of the Sierra Kings Health Care District, may request assistance, by contacting the District, 1011 G. Street, Reedley, CA 93654 – telephone 559.726-2268.

1.0 CALL TO ORDER [Bruce Hunter, Chair]

2.0 ROLL CALL [Erica Basurto, EA]

3.0 CONSENT AGENDA (ACTION) [Bruce Hunter, Chair]

3.1 Consideration of the Committee Agenda

4.0 PUBLIC COMMENT This time is offered for the public wishing to address the District on matters NOT listed on the agenda for 3-5 minutes per person. The District may listen but not discuss matters not on the agenda.

5.0 ACTION AND DISCUSSION ITEMS 5.1 UPDATE ON BANKING COMPARISON [Teresa Jacqes] Staff will update the Committee on the status of banking comparisons. 5.2 2023-2024 BUDGET PREP – EXPECTATIONS & ASSUMPTIONS [Chinayera Black, CEO] The Finance Committee will discuss expectations and assumptions to govern the preparation of the FY 23-24 budget document. (ACTION)

6.0 ANNOUNCEMENTS [Bruce Hunter, Chair]

7.0 NEXT MEETING [Bruce Hunter, Chair] The next regularly scheduled meeting of the Sierra Kings Health Care District Finance Committee shall be on Tuesday, April 25, 2023.

8.0 ADJOURNMENTS [Bruce Hunter, Chair]

The District distributes monthly Agendas electronically. Please forward your email address to Erica Basurto at ericab@skhcd.org to be added to the distribution list.

Read More

Agenda – Finance Committee Meeting- Jan 2023

AGENDA FINANCE COMMITTEE MEETING

Tuesday, January 24, 2023 11:30a.m.

1011 G. Street Reedley, CA 93654

To join via Zoom use Meeting ID:5238033646 Password:509871

 

REASONABLE ACCOMMODATIONS FOR ANY INDIVIDUAL WITH A DISABILITY. Pursuant to the Rehabilitation Act of 1973 and the Americans with Disability Act of 1990, any meeting or function of the Sierra Kings Health Care District, may request assistance, by contacting the District, 1011 G. Street, Reedley, CA 93654 – telephone 559.726-2268.

1.0 CALL TO ORDER [Bruce Hunter, Chair]

2.0 ROLL CALL [Erica Basurto, EA] 3.0 CONSENT AGENDA (ACTION) [Bruce Hunter, Chair]

3.1 Consideration of the Committee Agenda

3.2 Consideration of November Committee Minutes

4.0 PUBLIC COMMENT This time is offered for the public wishing to address the District on matters NOT listed on the agenda for 3-5 minutes per person. The District may listen but not discuss matters not on the agenda.

5.0 ACTION AND DISCUSSION ITEMS 5.1 PRESENTATION OF OCTOBER FINANCIAL STATEMENTS [Teresa Jacques, CFO] The Finance Committee will review November and December Financial Statements. (ACTION)

5.2 CONSIDERATION OF INVESTMENT OPTIONS [Teresa Jacques, CFO] The Finance Committee will receive an overview of investment instruments and consider options. (ACTION)

6.0 ANNOUNCEMENTS [Bruce Hunter, Chair]

7.0 NEXT MEETING [Bruce Hunter, Chair] The next regularly scheduled meeting of the Sierra Kings Health Care District Finance Committee shall be on Tuesday, January 28, 2023.

8.0 ADJOURNMENTS [Bruce Hunter, Chair]

The District distributes monthly Agendas electronically. Please forward your email address to Merari Gutierrez at merarig@skhcd.org to be added to the distribution list.

Read More

This is the bottom of the main page. Only the page footer follows.