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Meeting:
Audit Committee on 2015-04-06 6:00 PM
Meeting Time: April 06, 2015 at 6:00pm PDT
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Closed for Comment April 06, 2015 at 5:45pm PDT
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Agenda Items
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A. Call to Order
B. Roll Call
C. Speaker Request Cards/Modification(s) To Agenda
D. Election of Audit Committee Officers - 2015 Term
15-0694 Acceptance of Nomination(s) from the membership for the position of Chair, Audit Committee - 2015 Term.
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15-0695 Shall [Nominee(s)] be elected Chair, Audit Committee - 2015 Term?
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15-0696 Acceptance of Nomination(s) from the membership for the position of Vice Chair, Audit Committee - 2015 Term.
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15-0697 Shall [Nominee(s)] be elected Vice Chair, Audit Committee - 2015 Term?
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15-0698 Acceptance of Nomination(s) from the membership for the position of Secretary, Audit Committee - 2015 Term.
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15-0699 Shall [Nominee(s)] be elected Secretary, Audit Committee - 2015 Term?
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E. New Business
15-0701 Adoption by the Audit Committee of its Work Plan through December 2015.
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15-0701 Audiit Committee - Work Plan - Through December 2014
15-0702 Adoption by the Audit Committee of its Meeting Calendar through December 2015.
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15-0702 Audit Committee - Meeting Calendar - Through December 2015
15-0703 Presentation to the Audit Committee of the status of the prior year Audit Findings and District responses for Fiscal Year 2010-2011 and Fiscal Year 2011-2012.
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15-0704 Presentation to the Audit Committee of a Report on District Audits - In Progress - Fiscal Year 2012-2013 and Fiscal Year 2013-2014.
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