Board of Directors Meeting – July 28, 2022
Audit and Finance Committee
The Audit and Finance Committee is a permanent standing committee of Peninsula Clean Energy.
The Audit and Finance Committee will:
- Advise and work with staff on matters relating to audit, finance, and budget.
- Work with staff to retain an audit firm and complete the first annual audit in the third quarter of this year.
- Review the completed audit report for clarity, soundness and ask any detailed questions that might surface prior to the Board review.
- Be available to review the proposed budget or any financial transactions that might require an in-depth review prior to Board approval.
Composition
The Audit and Finance Committee is composed of the following Board members:
- Laurence May – Hillsborough – Chair
- Donna Colson – Burlingame
- Carlos Romero – East Palo Alto
- Jeff Aalfs – Portola Valley
- Pradeep Gupta – Director Emeritus
- John Keener – Director Emeritus
Meetings
Subscribe to our meeting notices
How to join the meeting
Our meetings are currently being held remotely. Click on the "Join Meeting" for instructions to join videoconference or to call in by telephone. This information may also be found in the Agenda documents.
| Date | Time | Location | Materials | Join Meeting |
|---|---|---|---|---|
| February 11, 2019 | 10:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| January 13, 2022 | 6:25 pm | Meeting has been cancelled | ||
| January 27, 2022 | 6:25 pm | Meeting has been cancelled | ||
| February 14, 2022 | 8:30 am | Video/Teleconference | Zoom Link: https://pencleanenergy.zoom.us/j/82172572134 | |
| May 9, 2022 | 8:30 am | Video/Teleconference | Zoom Link: https://pencleanenergy.zoom.us/j/82172572134 | |
| June 13, 2022 | 8:30 am | Video/Teleconference | Zoom Link: https://pencleanenergy.zoom.us/j/82172572134 | |
| August 8, 2022 | 8:30 am | Video/Teleconference | Zoom Link: https://pencleanenergy.zoom.us/j/82172572134 | |
| October 12, 2022 | 8:30 am | Video/Teleconference | Zoom Link: https://pencleanenergy.zoom.us/j/82172572134 | |
| November 7, 2022 | 8:30 am | Video/Teleconference | Zoom Link: https://pencleanenergy.zoom.us/j/82172572134 | |
| May 13, 2019 | 10:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| June 10, 2019 | 10:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| September 9, 2019 | 10:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| November 13, 2019 | 10:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 |
Slides of Draft PCE Audited Financial Statements FY 2018-2019 | |
| December 9, 2019 | 10:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| January 22, 2018 | 10:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| February 13, 2018 | 2:15 pm | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| May 8, 2018 | 9:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| June 11, 2018 | 10:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| September 11, 2018 | 9:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| October 9, 2018 | 9:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| November 13, 2018 | 10:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| December 10, 2018 | 10:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| May 31, 2017 | 2:00 pm | Peninsula Clean Energy office, 555 Marshall St, 2nd Floor, Redwood City, CA 94063 | ||
| July 17, 2017 | 2:00 pm | Peninsula Clean Energy office, 555 Marshall St, 2nd Floor, Redwood City, CA 94063 | ||
| October 23, 2017 | 11:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| December 11, 2017 | 10:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| February 8, 2021 | 10:00 am | Video/Teleconference | PLEASE NOTE: for Video conference: https://meetings.ringcentral.com/j/1488971138 | |
| May 10, 2021 | 8:30 am | Video/Teleconference | ||
| June 14, 2021 | 8:30 am | Video/Teleconference | Video conference: https://meetings.ringcentral.com/j/1460708679 for Audio conference: dial +1(623) 404-9000, then enter the Meeting ID: 146 070 8679 followed by # | |
| August 9, 2021 | 8:30 am | Video/Teleconference | Zoom Video Conference: https://pencleanenergy.zoom.us/j/98689312288 Audio Conference: dial 1(669)900-9128; Meeting ID: 986-8931-2288; Password: 459-033 | |
| September 29, 2021 | 11:00 am | (Special Meeting) Video/Teleconference | Zoom Link: https://pencleanenergy.zoom.us/j/81897132459
| |
| October 12, 2021 | 8:30 am | Video/Teleconference | Zoom Link: https://pencleanenergy.zoom.us/j/82172572134 | |
| November 8, 2021 | 8:30 am | Video/Teleconference | Zoom Link: https://pencleanenergy.zoom.us/j/82172572134 | |
| February 10, 2020 | 10:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 |
| |
| November 18, 2021 | 6:25 pm | (Special Meeting) Video/Teleconference | Zoom Link: https://pencleanenergy.zoom.us/j/82172572134 | |
| March 9, 2020 | 10:00 am | Peninsula Clean Energy office, 2075 Woodside Road, Redwood City, CA 94061 | ||
| May 11, 2020 | 10:00 am | Video/Teleconference | Meeting time has passed | |
| June 8, 2020 | 10:00 am | Video/Teleconference | Meeting time has passed | |
| August 10, 2020 | 10:00 am | Video/Teleconference | Meeting time has passed | |
| October 13, 2020 | 10:00 am | Video/Teleconference | Meeting time has passed | |
| November 9, 2020 | 10:00 am | Video/Teleconference | Meeting time has passed |
Location
- Video/Teleconference
- Video/Teleconference