HomeMy WebLinkAbout5 Interim Treasurer Agenda Item # 5
TRUCKEE DONNER
Public
FINANCE BUSINESS ITEM
To: Board of Directors
From: Lauren Schaake
Date: July 15, 2015
Subject: Appoint a Finance Corporation Interim Treasurer
1. WHY THIS MATTER IS BEFORE THE BOARD
The Finance Corporation Treasurer is appointed by the Board.
2. HISTORY
The Board appointed Robert Mescher as Treasurer in 2007.
Mr. Mescher announced his resignation effective July 31, 2015.
The Board will need to appoint an Interim Treasurer until a permanent replacement
can be found.
3. NEW INFORMATION
Tricia Phillips joined the District's staff as a Senior Accountant and Analyst in May of
2006. In January 2011, Ms. Phillips was appointed the District's Assistant Treasurer.
Ms. Phillips recived a Bachelor's degree in Finance from Missouri State University and
a Master of Business Administration degree from Lendenwood University.
Ms. Phillips has been instrumental in all of the aspects of the District's finance and
accounting, including past and present audits, refinancing of the 2006 Water COP's;
and the day to day operations of the Accounting and Finance Department. Due to
these reasons, the transition from Mr. Mescher to Ms. Phillips will be in the best
interest of the District.
4. FISCAL IMPACT
There is no fiscal impact assicaited with this action.
5. RECOMMENDATION
The recommendation is for the Board to appoint Tricia Phillips as Finance Corporation
as Interim Treasurer.
Robert Mescher Michael D. Holley
Administrative Services Manager General Manager