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22-2778
| 1 | D.-1 | Minutes - Audit Committee – November 7, 2022 | Minutes, Committee | Adoption by the Audit Committee of its Meeting Minutes of November 7, 2022. | Adopted | Pass |
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21-1885
| 5 | 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 and Closed | |
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22-1207
| 1 | F.-2 | Audit Committee - Audit Committee Handbook | Motion | A continued discussion and possible adoption by the Audit Committee of the Audit Committee Handbook. | Postponed to a Date Certain | |
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22-2107
| 1 | F.-3 | Report - Selection of District External Auditor - Fiscal Year Ending June 2023 - Audit Committee | Report | A Report to the Audit Committee by the Chief Business Officer, or designee, on the status of the Request for Proposals or status for selection of the District External Auditor, Year Ending June 30, 2023. | Discussed | |
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22-2789
| 1 | G.-1 | Audit Committee – District Audit Findings 2016-2022 - 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 - 2022 Audit Findings (including findings in the latest District Audit), using the Audit Committee's Audit Findings Tracker, the prioritization of resolving said findings, potential costs thereof and presentation of a draft corrective action plan of said findings. | Discussed | |
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22-2791
| 1 | G.-2 | District Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2022 - Audit Committee | Discussion Item | Presentation to the Audit Committee of a progress update on the District’s Financial Statements (Audit Report) for Fiscal Year Ending June 30, 2022, by Eide Bailly, LLP, Independent Auditors, and discussion of the same with Auditors. | Discussed | |
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22-2790
| 1 | G.-3 | Audit Committee - Semi-Annual Report to the Board of Education - Calendar Year Ending December 31, 2022 - Elizabeth Ross, Chairperson | Report | Presentation by the Audit Committee of its Semi-Annual Report to the Board of Education relaying the results of Audit Committee Activities for the Calendar Year Ending December 31, 2022. | Discussed | |
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