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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 8/2/2021 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
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1857 1D.-1Minutes - June 7, 2021 - Audit CommitteeMinutes, CommitteeAdoption by the Audit Committee of its June 7, 2021, Meeting Minutes.AdoptedPass Action details Video Video
21-1573 1E.-1Audit Committee - Topics Calendar - 2021-2022 Fiscal YearMotionA discussion and possible adoption by the Audit Committee of its Topics Calendar for 2021-2022 Fiscal Year.AdoptedPass Action details Not available
21-1885 1F.-1Audit Committee and Committee – District Audit Findings 2016-2021 - Chief Business OfficerReportA Report to the Audit Committee Committee by Lisa Grant-Dawson, Chief Business Officer, or Designee, on the progress made in resolving District's 2016 - 2021 Audit Findings (including findings in the latest District Audit) using the Audit Committee's Audit Findings Tracker (February 7, 2022) including, but not limited to, the prioritization of resolving said findings and the potential costs of the unresolved Audit Findings.Discussed  Action details Video Video
21-1864 1F.-2Audit Committee - Request for Proposal - External AuditorReportA Report to the Audit Committee by Lisa Grant-Dawson, Chief Business Officer, or Designee, of the Request for Proposal (RFP) process to select a new External Auditor for the District.Discussed  Action details Video Video
21-1863 1F.-3Audit Committee - Board Bylaw - BB 9131 - Request for Modification of Duties and MembershipReportA Report to Audit Committee by Board Member Liaison on the status of the Committee’s request to the Board of Education to modify Committee duties and responsibilities and to increase the Membership from five to seven Members.Discussed  Action details Video Video
21-1861 1F.-4Audit Committee - Audit Committee HandbookDiscussion ItemA discussion by the Audit Committee of the concept for a potential Audit Committee Handbook.Discussed  Action details Video Video
21-1859 1F.-5Audit Committee - Report - VanCedric Williams, Board LiaisonReportA Report to the Audit Committee from the Board’s Liaison to the Committee as to how he may effectively serve the Committee as Liaison to the Board.Discussed and Closed  Action details Video Video