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25-0227
| 1 | C.-1 | Nomination(s), Chairperson, Audit Committee – 2025 Unexpired Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Chairperson of the Audit Committee for the 2025 Unexpired term. | Discussed and Closed | |
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25-0228
| 1 | C.-2 | Election of the Chairperson, Audit Committee – 2025 Unexpired Term | Election | Shall Caroline Lee be elected Chairperson, Audit Committee, for the 2025 Unexpired Term? | Elected | Pass |
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25-0229
| 1 | C.-3 | Nomination(s), Vice Chairperson, Audit Committee – 2025 Unexpired Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Vice Chairperson of the Audit Committee for the 2025 Term. | Discussed and Closed | |
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25-0230
| 1 | C.-4 | Election of the Vice Chairperson, Audit Committee – 2025 Unexpired Term | Election | Shall Bessie Weiss be elected Vice Chairperson, Audit Committee, for the 2025 Unexpired Term? | Elected | Pass |
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25-0231
| 1 | C.-5 | Nomination(s), Secretary, Audit Committee – 2025 Unexpired Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Secretary of the Audit Committee for the 2025 Unexpired Term. | Discussed and Closed | |
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25-0232
| 1 | C.-6 | Election of the Secretary, Audit Committee – 2025 Unexpired Term | Election | Shall Jason Joseph be elected Secretary, Audit Committee, for the 2025 Unexpired Term? | Elected | Pass |
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25-0225
| 1 | E.-1 | Minutes - Audit Committee – January 6, 2025 | Minutes, Committee | Adoption by the Audit Committee of its Meeting Minutes of January 6, 2025. | Adopted | Pass |
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25-0244
| 1 | H.-1 | Audit Committee - Audit Findings Year End 2024 - Corrective Action Plan - Finance Division | Report | A Report to the Audit Committee by the Chief Business Officer, or designee, on the District’s Audit Findings for Year End 2024 and the District’s Corrective Action Plan. | Discussed | |
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25-0245
| 1 | H.-2 | Audit Committee - Work Plan - 2025 - 2026 Calendar Year | Motion | A discussion and possible Adoption by the Audit Committee of its Work Plan for Calendar Year 2025 - 2026 and/or Regular Meeting Schedule for Calendar Year 2025 - 2026. | Adopted | Pass |
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