15-0694
| 1 | | Nomination(s), Chair, Audit Committee | Election | Acceptance of Nomination(s) from the membership for the position of Chair, Audit Committee - 2015 Term. | | |
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15-0695
| 1 | | Election of Chair, Audit Committee - 2015 Term | Election | Shall Dan Lindheim be elected Chair, Audit Committee - 2015 Term? | Elected | Pass |
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15-0696
| 1 | | Nomination(s), Vice Chair, Audit Committee | Election | Acceptance of Nomination(s) from the membership for the position of Vice Chair, Audit Committee - 2015 Term. | | |
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15-0697
| 1 | | Election of Vice Chair, Audit Committee - 2015 Term | Election | Shall Gregory Redmond be elected Vice Chair, Audit Committee - 2015 Term? | Elected | Pass |
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15-0698
| 1 | | Nomination(s), Secretary, Audit Committee | Election | Acceptance of Nomination(s) from the membership for the position of Secretary, Audit Committee - 2015 Term. | | |
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15-0699
| 1 | | Election of Secretary, Audit Committee - 2015 Term | Election | Shall Beverly Hansen be elected Secretary, Audit Committee - 2015 Term? | Elected | Pass |
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15-0701
| 1 | | Audit Committee - Work Plan - Through December 2015 | Motion | Adoption by the Audit Committee of its Work Plan through December 2015. | Adopted as Amended | Pass |
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15-0702
| 1 | | Audit Committee - Meeting Calendar - Through December 2015 | Motion | Adoption by the Audit Committee of its Meeting Calendar through December 2015. | Adopted as Amended | Pass |
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15-0703
| 1 | | District Audit Findings - Responses Fiscal Year 2010-11 and Fiscal Year 2011-12 | Report | Presentation to the Audit Committee of the status of the prior year Audit Findings and District responses for Fiscal Year 2010-2011 and Fiscal Year 2011-2012. | Discussed | |
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15-0704
| 1 | | District Audit - In Progress - Fiscal Year 2013-2014 | Report | Presentation to the Audit Committee of a Report on District Audit - In Progress - Fiscal Year 2013-2014. | Discussed | |
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15-0705
| 1 | | Agreement - Vavrinek, Trine, Day & Co., LLP - Financial Services | Report | Presentation to the Audit Committee on the District’s Agreement with Vavrinek, Trine, Day & Co., LLP - Financial Services for Audit Services June 30, 2013 through June 30, 2016. | Discussed | |
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