Finance and Audit Committee

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Overview of Financial Results
• 4 - Discussion of Internal Audit Activities
• 5 - Discussion of 2021 Financial Report
• 6 - Discussion of 2021 Audit Results with Independent Auditors
• 7 - Recommendation to Approve the 2021 Financial Report
• 8 - Recommendation to Approve the 2021 Investment Report and the 2022 Board Policy on Investments
• 9 - Recommendation to Approve the Annual Report on the Board Policy on Debt and Access to the Credit Markets
• 10 - Discussion of Customer Arrears Programs and Outreach