Gemini Finance Committee: November 15, 2016

Agenda
Zip file of all documents
All times are CLST
Remote connection information provided below agenda
 
Tuesday, November 15: SBF Main Conference Room
08:00   Meet in lobby for transportation to the Southern Base Facility (SBF)  
08:30   Welcome Chris Davis,
Members
  1   Adoption of Agenda Members
  2 Approval of Report of May 2016 Meeting Members
08:45 3   Report from the Executive Agency


Liz Pentecost 
Chris Davis

09:00 4a   Gemini Financial Report and Presentation
  • Status of 2016 expenditures
Diego Correa
Markus Kissler-Patig
10:00     Break  
10:15 4b Gemini Financial Report (continued) Diego Correa
Markus Kissler-Patig
12:30   Lunch  
13:15 5 Executive Session
  • Recommendation on 2107 Budget
  • Post-2017 Financial Outlook
  • Transfer of O&M Funds to IDF
  • New Full or Limited-term Partners
  • Obsolescence Mitigation Plan
  • Major Contracts in 2017
  • Close out of Transition Program – Remaining Issues
Members
14:45   Break  
15:00 6 Executive Session
  • Review of items in Report to the Board
  • GFC Meeting Format and Frequency’
Members
16:00   Adjourn  
       
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