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23-0292
| 1 | D.-1 | Nomination(s), Chairperson, Audit Committee – 2023 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Chairperson of the Audit Committee for the 2023 Term. | Discussed and Closed | |
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23-0304
| 1 | D.-2 | Election of the Chairperson, Audit Committee – 2023 Term | Election | Shall Elizabeth Ross be elected Chairperson, Audit Committee, for the 2023 Term? | Elected | Pass |
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23-0308
| 1 | D.-3 | Nomination(s), Vice Chairperson, Audit Committee – 2023 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Vice Chairperson of the Audit Committee for the 2023 Term. | Discussed and Closed | |
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23-0309
| 1 | D.-4 | Election of the Vice Chairperson, Audit Committee – 2023 Term | Election | Shall Caroline Lee be elected Vice Chairperson, Audit Committee, for the 2023 Term? | Elected | Pass |
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23-0310
| 1 | D.-5 | Nomination(s), Secretary, Audit Committee – 2023 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Secretary of the Audit Committee for the 2023 Term. | Discussed and Closed | |
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23-0311
| 1 | D.-6 | Election of the Secretary, Audit Committee – 2023 Term | Election | Shall Jeffrey Hall be elected Secretary, Audit Committee, for the 2023 Term? | Elected | Pass |
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23-0289
| 1 | E.-1 | Minutes - Audit Committee – January 9, 2023 | Minutes, Committee | Adoption by the Audit Committee of its Meeting Minutes of January 9, 2023. | Adopted | Pass |
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22-2789
| 3 | 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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22-1207
| 1 | G.-2 | Audit Committee - Audit Committee Handbook | Motion | A continued discussion and possible adoption by the Audit Committee of the Audit Committee Handbook. | Discussed | |
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23-0564
| 1 | H.-1 | Progress Update - Audit Findings 2021 - 2022 - Corrective Action Plan - Audit Committee | Report | A Progress Report to the Audit Committee by the Chief Business Officer, or designee, on the California Department of Education’s review of the District’s Audit Findings for 2021 - 2022 and the District’s Corrective Action Plan for said Findings, including payroll and vacation. | Discussed | |
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23-0552
| 1 | H.-2 | Amended, Audit Committee Meeting Calendar - 2023 | Motion | Adoption by the Audit Committee of its proposed amened Meeting Calendar for 2023, as follows;
- From April 3, 2023, at 6:00 P.M. to April 24, 2023 at 6:00 P.M.; and
- From May 1, 2023, at 6:00 P.M. to May 22, 2023 at 6:00 P.M.
All other adopted meeting dates remain in full force and effect | Adopted | Pass |
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