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Committee on Finance and Treasury

Standing Committee · 4th Mondays

The Committee on Finance and Treasury reviews matters related to the enterprise’s annual budget, appropriations, spending authority, budget amendments, financial forecasts, operating plans, and fiscal controls. The Committee evaluates the financial impact of proposed actions and makes recommendations to the Board of Governors on budgetary and funding matters.

Body details

Name
Committee on Finance and Treasury
Type
Standing Committee
Meeting schedule
4th Mondays
Location
C 520
Members
2 (2 voting)
Status
Active
NameRoleDistrictVoting
Julianna A. Barnes Chair Seat Six Voting
Mason Nakamura Member Ex-Officio Voting
DateTimeStatusDetailsAgendaPacketMinutes
September 28, 2026 2:00 PM Scheduled Details — Packet —
August 14, 2026 10:30 A.M. Scheduled Details — Packet —
File #TypeTitleStatusIntroduced
260807 Public Hearing Public Hearing on Annual Operating Budget Draft August 17, 2028
260790 Resolution FY 2029 Budget Development Calendar Draft December 16, 2027
260776 Report Long Range Financial Forecast Draft September 27, 2027
260770 Public Hearing FY 2028 Preliminary Budget Workshop Draft July 26, 2027
260752 Contract Insurance Renewal and Risk Transfer Program Draft January 25, 2027
260736 Resolution Annual Operating and Capital Budget Approval for Growth Initiatives Draft December 28, 2026
260717 Resolution Annual Operating and Capital Budget Approval for Growth Initiatives Draft December 28, 2026
260735 Resolution Capital Expenditure Authorization Framework and FY 2027 Pipeline Draft November 23, 2026
260716 Resolution Capital Expenditure Authorization Framework and FY 2027 Pipeline Draft November 23, 2026
260905 Action Budget Amendments and Fund Transfers In Committee September 28, 2026
260904 Action Review of Pending Appropriations On Agenda September 28, 2026
260903 Information Monthly Financial Position and Budget Status Report On Agenda September 28, 2026
260743 Resolution Debt Issuance Parameters for Capital Program On Agenda September 28, 2026
260742 Ordinance Enterprise Treasury Management Policy Draft September 14, 2026
260821 Report Fiscal and Governance Feasibility Analysis for Enhanced Local Services Draft September 6, 2026
260777 Action Enterprise Travel and Expense Policy of 2026 Introduced September 4, 2026
260901 Action Grant Awards: American Cancer Society and ACS CAN On Agenda September 1, 2026
260860 Report Fiscal Capacity Analysis for Enhanced Community Services Draft July 30, 2026
260724 Resolution FY 2027 Enterprise Operating Budget and Capital Plan On Agenda July 28, 2026
260705 Resolution FY 2027 Enterprise Operating Budget and Capital Plan On Agenda July 28, 2026
260848 Motion Approve Community Investment Awards Calendar Draft May 7, 2026
260845 Contract California Infrastructure Finance Advisory Services Agreement Draft April 16, 2026
260840 Information Quarterly Financial and Investment Performance Report Draft March 12, 2026
260834 Information Annual Community Investment Portfolio Review Draft January 29, 2026

Interested in serving on the Committee on Finance and Treasury? Submit an application — the Office of the Clerk of the Board reviews it, and approved applicants are nominated through the membership process.