Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

A. Call to Order

B. Roll Call

C. Election of Officers

16-0265 Acceptance of Nomination(s) from the membership for the position of Chair, Audit Committee - 2016 Term.

Legislation Text

16-0266 Shall __________________ be elected Chair, Audit Committee - 2016 Term?

Legislation Text

16-0267 Acceptance of Nomination(s) from the membership for the position of Vice Chair, Audit Committee - 2016 Term.

Legislation Text

16-0268 Shall __________________ be elected Vice Chair, Audit Committee - 2016 Term?

Legislation Text

16-0269 Acceptance of Nomination(s) from the membership for the position of Secretary, Audit Committee - 2016 Term.

Legislation Text

16-0270 Shall ___________________ be elected Secretary, Audit Committee - 2016 Term?

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D. Speaker Request Cards/Modification(s) To Agenda

E. Adoption of Committee Minutes

16-0247 Approval by the Audit Committee of its Regular Meeting Minutes of January 11, 2016.

Legislation Text 16-0247 Minutes - Audit Committee - Regular Meeting - January 11, 2016

F. Unfinished Business

15-2403 Presentation to the Audit Committee by staff of a report on the District's use of contractors for temporary oversight of departments.

Legislation Text 15-2403 SGI Contract - Interim Deputy Chief Facilities

16-0125 Adoption by the Audit Committee of its Work Plan through December 2016.

Legislation Text 16-0125 Audit Committee - Work Plan - Through December 2016 16-0125 Audit Committee - Work Plan - Through December 2016