Meeting Schedule
Next Scheduled Board Meeting:
Special Board Meeting
A special Board meeting has been called for 4:00 P.M. Tuesday, December 17 in Los Alamos at the Los Alamos County Municipal Building, Room 330 (1000 Central Ave., Los Alamos, NM 87544).
The primary purpose for this special meeting is to hear a presentation from Kubiak Melton & Associates regarding their completion of audits for fiscal years 2013, 2014, 2015, 2016, 2017, and 2018.
- Agenda
- Tab 1 – Draft Minutes for Nov 15, 2019 RCLC board meeting
- Tab 2-A – Accountant’s Compilation Report
- Tab 2-B – Invoices for: KMA for final invoice for FY 13-18 audits – CPLC ED services invoice – ZLS accounting services invoice
- Tab 3 – Budget Adjustment Request for audit services for FY 13-18 and FY 19 full financial procedures audit
- Tab 4 FY 13-18 audits:
RCLC Audit FY 2014 & OSA Letter of Release
RCLC Audit FY 2015 & OSA Letter of Release
RCLC Audit FY 2016 & OSA Letter of Release
RCLC Audit FY 2017 & OSA Letter of Release
RCLC Audit FY 2018 & OSA Letter of Release
- Tab 5 – Executive Director Update
Complete 2018 Meeting Archive
Friday, Nov 15, 2019 in Espanola City Hall at 1:30 p.m.
Agenda
Tab 1-A – Draft Minutes from Oct 18, 2019 board meeting
Tab 1-B – Draft Minutes from November 8, 2019 Executive Committee meeting & Supplemental Materials
Tab 2-A – Oct 2019 Financial statement
Tab 2-B – Invoices for ZLS accounting services and CPLC Invoice and October activity tracker for executive director services
Tab 3 – DOE-EM Presentation by Doug Hintze, Manager of DOE-EM
Tab 4 – LANL Management Presentation by Kelly Beierschmitt, Deputy Director Operations
Tab 5 – Executive Director Report
12:30pm to 2:30pm
City of Espanola
1:30pm to 3:40pm
City of Espanola
Meeting Agenda & Packet:
1:30pm to 3:40pm
Tentatively scheduled for Los Alamos County Council Chambers
