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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 2/6/2017 6:00 PM Minutes status: In Draft  
Meeting location: KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0251 1 Nomination(s), Chair, Audit CommitteeNominationAcceptance of Nomination(s) from the membership for the position of Chair, Audit Committee - 2017 Term   Not available Video Video
17-0252 1 Election of Chair, Audit Committee - 2017 TermElectionShall [Nominee] be elected Chair, Audit Committee - 2017 Term?   Not available Video Video
17-0253 1 Nomination(s), Vice Chair, Audit CommitteeNominationAcceptance of Nomination(s) from the membership for the position of Vice Chair, Audit Committee - 2017 Term.   Not available Video Video
17-0254 1 Election of Vice Chair, Audit Committee - 2017 TermElectionShall [Nominee] be elected Vice Chair, Audit Committee - 2017 Term?   Not available Not available
17-0255 1 Nomination(s), Secretary, Audit Committee - 2017 TermNominationAcceptance of Nomination(s) from the membership for the position of Secretary, Audit Committee - 2017 Term   Not available Not available
17-0256 1 Election of Secretary, Audit Committee - 2017 TermElectionShall [Nominee] be elected Secretary, Audit Committee - 2017 Term?   Not available Not available
17-0031 1 Minutes - Audit Committee - November 7, 2016Minutes, CommitteeApproval by the Audit Committee of its Regular Meeting Minutes of November 7, 2016.   Not available Video Video
17-0249 1 Minutes - Audit Committee - December 5, 2016Minutes, CommitteeApproval by the Audit Committee of its Regular Meeting Minutes of December 5, 2016   Not available Not available
17-0250 1 Minutes - Audit Committee - January 9, 2017Minutes, CommitteeApproval by the Audit Committee of its Regular Meeting Minutes of January 9, 2017.   Not available Video Video
17-0028 2 Update - Report - District Purported $30 Million Deficit - Senior Business OfficerReportUpdated - Report to the Audit Committee by the Senior Business Officer or designee regarding the District’s purported $30 Million deficit for Fiscal Year 2017-18 and of a possible Qualified 2nd Interim Report (March, 2015) for current Fiscal Year 2016-17.   Not available Video Video
17-0247 1 Report - Chief Financial Officer - Fund 76 - Payroll Warrant Pass-Through FundReportA Report from the Chief Financial Officer or designee regarding the reconciliation of Fund 76 - Payroll Warrant Pass-Through Fund   Not available Video Video
17-0258 1 District Pension Costs - STRS and PERSDiscussion ItemA discussion by the Audit Committee of the purported possible increase in District pension costs - State Teachers Retirement System (STRS)* and Public Employees Retirement System (PERS)** and potential impact/solutions for said costs to District. _____ *Certificated Personnel **Classified Personnel   Not available Video Video
17-0248 1 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Audit Committee - February 6, 2017Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Audit Committee - February 6, 2017.   Not available Video Video