Details Meeting Name: Audit Committee Agenda status: Final Meeting date/time: 4/6/2015 6:00 PM Minutes status: Final   Meeting location: KDOL TV Studio, B-213, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 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.     Action details Video 15-0695 1   Election of Chair, Audit Committee - 2015 Term Election Shall Dan Lindheim be elected Chair, Audit Committee - 2015 Term? Elected Pass Action details Video 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.     Action details Video 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 Action details Video 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.     Action details Video 15-0699 1   Election of Secretary, Audit Committee - 2015 Term Election Shall Beverly Hansen be elected Secretary, Audit Committee - 2015 Term? Elected Pass Action details Video 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 Action details Video 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 Action details Video 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   Action details Video 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   Action details Video 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   Action details Video