File #: 21-3005    Version: 1 Name: Discussion - Roles and Responsibilities - Audit Committee
Type: Report Status: Passed
File created: 12/3/2021 In control: Audit Committee
On agenda: 12/6/2021 Final action:
Enactment date: Enactment #:
Title: A discussion by the Audit Committee of the following subject matter: * Audit Committee Handbook (see attachment) * Semi Annual Letter to the Board of Education (recommend auditor to Board of Education; scope of involvement and our progress made to date on audit findings - draft and review) * Audit Committee Minutes (Does Committee need minutes that go beyond votes?) * Future Agenda Topics: o Review of 2021 Audit Report (January?) o Audit Committee Officer Elections o Post 2021 Audit Report Follow-up with District Staff and Independent Auditor o Draft Letter to Board of Education Regarding 2021 Audit Report (February?)
Attachments: 1. 21-3005 Handbook - Discussion - Roles and Responsibilities - Audit Committee
Contact: Corey.Hollis@ousd.org

title

A discussion by the Audit Committee of the following subject matter:

•                     Audit Committee Handbook (see attachment)

•                     Semi Annual Letter to the Board of Education (recommend auditor to Board of Education; scope of involvement and our progress made to date on audit findings - draft and review)

•                     Audit Committee Minutes (Does Committee need minutes that go beyond votes?)

•                     Future Agenda Topics:

o                     Review of 2021 Audit Report (January?)

o                     Audit Committee Officer Elections

o                     Post 2021 Audit Report Follow-up with District Staff and Independent Auditor

o                     Draft Letter to Board of Education Regarding 2021 Audit Report (February?)