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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 2/1/2021 6:00 PM Minutes status: Final  
Meeting location: INTERNET STREAMED (VIA ZOOM AND GRANICUS LIVE MANAGER) AND BROADCASTED ON KDOL-TV (Cable Channel 27) - LIVE - SIMULTANEOUSLY AND ARCHIVED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0157 1C.-1Nomination(s), Chairperson, Audit Committee - 2021 TermNominationAcceptance of Nomination(s) from the membership for the position of Chairperson of the Audit Committee for the 2021 term.   Action details Video Video
21-0158 1C.-2Election of the Chairperson, Audit Committee - 2021 TermElectionShall [Nominee(s)] be elected Chairperson, Audit Committee, for the 2021 Term?ElectedPass Action details Video Video
21-0159 1C.-3Nomination(s), Vice Chairperson, Audit Committee - 2021 TermNominationAcceptance of Nomination(s) from the membership for the position of Vice Chairperson of the Audit Committee for the 2021 Term.   Action details Video Video
21-0160 1C.-4Election of the Vice Chairperson, Audit Committee - 2021 TermElectionShall [Nominee(s)] be elected Vice Chairperson, Audit Committee, for the 2021 Term?ElectedPass Action details Video Video
21-0161 1C.-5Nomination(s), Secretary, Audit Committee - 2021 TermNominationAcceptance of Nomination(s) from the membership for the position of Secretary of the Audit Committee for the 2021 Term.   Action details Video Video
21-0162 1C.-6Election of the Secretary, Audit Committee - 2021 TermElectionShall [Nominee(s)] be elected Secretary, Audit Committee, for the 2021 Term?ElectedPass Action details Video Video
21-0171 1E.-1Minutes - Audit Committee - January 4, 2021Minutes, CommitteeAdoption by the Audit Committee of its January 4, 2021 Meeting Minutes.AdoptedPass Action details Video Video
20-1980 1F.-1Report - 2019-2020 Fiscal Year District Audit - Chief Business OfficerDiscussion ItemPresentation to the Audit Committee of the District's Financial (Audit) Report for the Fiscal Year Ending June 30, 2020 by Edie Bailly, Auditors.Discussed  Action details Video Video
20-2422 1F.-2Report - External Auditor Request for Proposal (RFP) (Draft) - Audit CommitteeReportA Report to the Audit Committee by the Chief Business Officer, or designee, on the status of the Request for Proposal (RFP) for the External Auditor and the anticipated date when the Audit Committee will receive a draft of the RFP.Discussed  Action details Video Video
21-0030 1F.-3Audit Committee - 2019-2020 Annual Report to Board of EducationDiscussion ItemA discussion by the Audit Committee of its 2019-2020 Annual Report, including format thereof, to the Board of Education.Discussed  Action details Video Video
21-0179 1G.-1Report - Audit Committee - VanCedric Williams, Committee LiaisonReportA Report to the Audit Committee from the Board’s Liaison to the Committee, providing a summary of the January 21, 2021 Budget and Finance Committee Meeting and the Board Budget Orientation Meeting of January 22, 2021.Discussed  Action details Video Video
21-0170 1H.-1Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Audit Committee - February 1, 2021Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Audit Committee - February 1, 2021.   Action details Video Video