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4:00 PM Monday, October 24, 2017

41-550 Eclectic St. Palm Desert, CA


  1. CALL TO ORDER - Van Tanner, Joseph Hayes, Mark Moran, Anayeli Zavala




In order to meet Brown Act requirements, items may be added to the agenda only upon a decision by a majority of the Board of Directors to add the item because of a need for immediate action.



Public Comments: All persons wishing to speak are requested to provide their name so they may be recognized at the appropriate time. General comments regarding non- agenda items will be called at this time. Specific comments regarding agenda items will be called for during discussion of each item. Please be prepared to limit your remarks to 3 minutes.


  1. Discussion and recommendation to accept Audit report for year ending June 30, 2017 and related letters to the Board regarding audit findings (SAS 114) and internal controls (SAS 115).  Action Required


George Holliday from Maryanov Madsen will be present for questions


Staff recommendation to recommend to the full board that they accept the Audit and related letters


            Motion:___________   Yes___________  No____________  Abstain


V. ADJOURNMENT: The next regularly scheduled Audit Committee is TBD


Agenda Posting: Agendas will be posted on the Foundation website – www.rapfoundationorg - a minimum of 72 hours prior to the meeting date. All public record documents for matters on the open session of the Agenda are available for inspection at the meeting listed in this Agenda, and at the following location three (3) days prior to the meeting date: Regional Access Project Foundation, 41-550 Eclectic St, Palm Desert, CA 92260. If a public record document that relates to a matter on the open session of the Agenda is distributed less than 72 hours prior to the meeting date, the public record document shall be available for inspection, at the same time it is distributed, at the address listed above. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990.


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cvHIP  Health resources in the Coachella Valley
cvHIP Health resources in the Coachella Valley

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