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21-1857
| 1 | D.-1 | Minutes - June 7, 2021 - Audit Committee | Minutes, Committee | Adoption by the Audit Committee of its June 7, 2021, Meeting Minutes. | Adopted | Pass |
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21-1573
| 1 | E.-1 | Audit Committee - Topics Calendar - 2021-2022 Fiscal Year | Motion | A discussion and possible adoption by the Audit Committee of its Topics Calendar for 2021-2022 Fiscal Year. | Adopted | Pass |
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21-1885
| 1 | F.-1 | Audit Committee – District Audit Findings 2016-2021 - Chief Business Officer | Report | A Report to the Audit Committee by Lisa Grant-Dawson, Chief Business Officer, or designee, on the progress made in resolving District's 2016 - 2021 Audit Findings (including findings in the latest District Audit), using the Audit Committee's Audit Findings Tracker (February 7, 2022), the prioritization of resolving said findings, potential costs thereof and presentation of corrective action plan, submitted to the State Controller’s Office and the Alameda County Office of Education. | Discussed | |
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21-1864
| 1 | F.-2 | Audit Committee - Request for Proposal - External Auditor | Report | A Report to the Audit Committee by Lisa Grant-Dawson, Chief Business Officer, or Designee, of the Request for Proposal (RFP) process to select a new External Auditor for the District. | Discussed | |
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21-1863
| 1 | F.-3 | Audit Committee - Board Bylaw - BB 9131 - Request for Modification of Duties and Membership | Report | A Report to Audit Committee by Board Member Liaison on the status of the Committee’s request to the Board of Education to modify Committee duties and responsibilities and to increase the Membership from five to seven Members. | Discussed | |
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21-1861
| 1 | F.-4 | Audit Committee - Audit Committee Handbook | Discussion Item | A discussion by the Audit Committee of the concept for a potential Audit Committee Handbook. | Discussed | |
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21-1859
| 1 | F.-5 | Audit Committee - Report - VanCedric Williams, Board Liaison | Report | A Report to the Audit Committee from the Board’s Liaison to the Committee as to how he may effectively serve the Committee as Liaison to the Board. | Discussed and Closed | |
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