AGENDA

 

Regular Board Meeting

3rd Floor – Board Conference Room

One Gateway Plaza, Los Angeles, CA

Friday, March 14, 2003 – 10:00 a.m

 

Call to order:

 

Directors:

 

Class A Directors

Roger Snoble

Steven J. Carnevale

Mary Lou Echternach

 

Class B Directors

Vanessa Washington

Douglas Gardner

Tim Carey

 

 

 

 

1.      1.    ACCEPT resignation of Vanessa Washington, Class B Member/Catellus, and APPOINT Christianne C. Chen, as Class B Member/Catellus.

 

 

 

2.            APPROVE Minutes of Regular Board and Special Members’ Meetings held on October 10, 2002.

 

 

 

3.                RECEIVE AND FILE report on the status of fire restoration project.

 

 

 

4.           RECEIVE AND FILE Union Station Gateway Inc., Financial Statements ending June 2001.

 

 

 

 

5.           AUTHORIZE Chief Financial Officer to select an Auditor from the existing Metro pool of auditors, and award a contract to conduct a Close Out Audit and to prepare a final audit report for the purpose of winding up and dissolving the corporation for an amount not to exceed $20,000.

 

 

6.            APPROVE amendment to Contract with Vasquez & Company LLP, Union Station Gateway Auditor in the amount of $4,500 for payment of outstanding invoice for the Financial Statement ending June 2001 and non-profit tax return ending June 2001.

 

 

7.                CONSIDER:

 

A.      accepting findings contained in the audit report conducted by Metro Management Audit Services Department (Internal Audit), subject to responses contained in this report; and

 

B.                authorizing USG’s President to close out the audited contracts without further action subject to completion of the independent financial audit.

 

 

8.                Public Comment.

 

 

ADJOURNMENT

 

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