Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 12/15/2022 6:00 PM Minutes status: Final  
Meeting location: (Via Zoom and Granicus Live Manager) and Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-2884 1D.-1Minutes - Budget and Finance Committee - Regular Meeting - November 10, 2022Minutes, CommitteeRatification by the Budget and Finance Committee of its Regular Meeting Minutes of November 10, 2022, prepared by Staff shortly after said Meeting.AdoptedPass Action details Video Video
22-2560 2F.-1First Interim Financial Report - As of October 31, 2022 - Fiscal Year 2022-2023 - Chief Business OfficerMotionAdoption by the Board of Education of Resolution No. 2223-0055 - Approving District's First Interim Financial Report for Fiscal Year 2022-2023 and Certification of said Report to the Alameda County Superintendent of Schools as "Positive."Discussed  Action details Video Video
22-2854 1G.-1Budget and Finance Committee - Update - Fiscal Sustainability PlanDiscussion ItemPresentation to and overview by Budget and Finance Committee, with the Chief Business Officer, or designee, of an update on the Fiscal Sustainability Plan.Discussed  Action details Video Video
22-2789 2G.-2Audit Committee – District Audit Findings 2016-2022 - Chief Business OfficerReportA 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  Action details Video Video