Call to Order
The meeting was called to order at 2:01 pm by Finance Director Rene St. Pierre.
1. Roll Call
  
  Present: Finance Director Rene St. Pierre, Vice President - Committee Member Jon Gresley
  
  Staff Present:
Public Comments
No public comments.
Finance Committee Charter
The finance committee charter was discussed and minor revisions drafted. The discussion focused on expanding membership of the committee by adding two members of the public as advisors/contributors. The two additional members would be appointed by the Board of Directors. The drafted changes will be presented to the Board of Directors for a vote at the next regular meeting.
CSD Annual Audits
An update was provided regarding the District's delinquent audits. There was a draft of the audit for FYE 6/30/2022. GM Allingham will be collecting quotes for the subsequent years' audits.
Financial Reports' Formatting
The committee discussed the formatting of financial reports and would like to see them in a cash basis format and to review the reports prior to each board meeting.
Finance Meeting Schedule for 2026
A schedule for the finance committee meetings was discussed and the committee finds it ideal to have regularly scheduled meetings roughly two-weeks prior to each regular board meeting. The scheduling of this will be assigned to the Board Secretary when she returns to the office. (Bereavement)
Review CSD Accounts
This item was tabled for the time being, no discussion was necessary.
Adjournment
The meeting was adjourned at 3:10 pm.

Posted 8:16 am on December 14, 2025

8:16 am December 14, 2025