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. Speaker Request Cards/Modification(s) To Agenda

D. Adoption of Committee Minutes

16-0721 Approval by the Audit Committee of its Regular Meeting Minutes of February 1, 2016.

Legislation Text Minutes - Audit Committee - Regular Meeting - February 1, 2016

16-0722 Approval by the Audit Committee of its Regular Meeting Minutes of March 7, 2016.

Legislation Text Minutes - Audit Committee - Regular Meeting - March 7, 2016

E. Unfinished Business

16-0529 Presentation to the Audit Committee of a Report on District Audit - In Progress - Fiscal Year 2014-2015.

Legislation Text

F. New Business

16-0718 Presentation by Director of Procurement or designee regarding the District's Procurement procedures and controls.

Legislation Text 16-0718 Report - Procurement Department - Procedures and Controls

16-0719 Presentation by Chief Technology Officer or designee as it relates to the District's financial systems.

Legislation Text 16-0719 Report - Information Technology - District Financial Systems

16-0720 Presentation by the Legal Department on Board Policy 3312 and related legal authority delegated to District staff.

Legislation Text 16-0720 Contracts and Delegation of Authority

G. Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Committee

16-0723 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Committee - April 4, 2016.

Legislation Text

H. Introduction of New Legislative Matter