ad hoc Vendor Review Committee - Discuss Vendor RFI/ITNs and any other matters that may come before the Committee. Audit/Finance/Budget Committee - To discuss proposed FY2013-2014 budget and make recommendations to the Board; to review and discuss matters relating to FAJUA Financial/Audit Reporting and any other matters that may come before the committee. Board of Governors Meeting - To receive reports of the general manager, committees, and counsel; to consider and take actions based on those reports; and consider any other matters that may come before the Board.