Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Audit Committee Agenda status: Final Meeting date/time: 3/3/2025 6:00 PM Minutes status: Draft   Meeting location: Committee Room, KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291, Internet - Zoom & Granicus; Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99) Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 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.     Not available Not available 25-0228 1 C.-2 Election of the Chairperson, Audit Committee – 2025 Unexpired Term Election Shall [Nominee(s)] be elected Chairperson, Audit Committee, for the 2025 Unexpired Term?     Not available Not available 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.     Not available Not available 25-0230 1 C.-4 Election of the Vice Chairperson, Audit Committee – 2025 Unexpired Term Election Shall [Nominee(s)] be elected Vice Chairperson, Audit Committee, for the 2025 Unexpired Term?     Not available Not available 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.     Not available Not available 25-0232 1 C.-6 Election of the Secretary, Audit Committee – 2025 Unexpired Term Election Shall [Nominee(s)] be elected Secretary, Audit Committee, for the 2025 Unexpired Term?     Not available Not available 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.     Not available Not available 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 for said Findings.     Not available Not available 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.     Not available Not available