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Meeting:
Audit Committee on 2016-03-07 6:00 PM
Meeting Time: March 07, 2016 at 6:00pm PST
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Closed for Comment March 07, 2016 at 5:45pm PST
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Agenda Items
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A. Call to Order
B. Roll Call
C. Chairperson's Statement Disclosing Item(s) to be Discussed in Closed Session Today
D. Closed Session Item(s):
16-0549 Initiation of Litigation Pursuant to Subdivision (c) of Section 54956.9: 1 case.
Legislation Text
E. Recess to Closed Session
F. Reconvene to Public Session
G. Second Roll Call
H. Chairperson's Statement of Reportable Action Taken in Closed Session and the Vote or Abstention of Members Present, if any.
I. Election of Officers - 2016 Term
16-0265 Acceptance of Nomination(s) from the membership for the position of Chair, Audit Committee - 2016 Term.
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16-0266 Shall __________________ be elected Chair, Audit Committee - 2016 Term?
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16-0267 Acceptance of Nomination(s) from the membership for the position of Vice Chair, Audit Committee - 2016 Term.
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16-0268 Shall __________________ be elected Vice Chair, Audit Committee - 2016 Term?
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16-0269 Acceptance of Nomination(s) from the membership for the position of Secretary, Audit Committee - 2016 Term.
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