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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: 1/5/2022 6:00 PM Minutes status: Draft  
Meeting location: Internet Streamed (Via Zoom and Granicus Live Manager) and Broadcasted - KDOL-TV (Comcast Channel 27 and AT&T Channel 99)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0025 1C.-1Nomination(s), Chairperson, Audit Committee – 2022 TermElectionAcceptance of Nomination(s) from the membership for the position of Chairperson, Audit Committee, for the 2022 term.   Not available Video Video
22-0026 1C.-2Election of the Chairperson, Audit Committee - 2022 TermElectionShall Elizabeth Ross be elected Chairperson, Audit Committee, for the 2022 Term?   Not available Video Video
22-0033 1C.-3Nomination(s), Vice Chairperson, Audit Committee – 2022 TermElectionAcceptance of Nomination(s) from the membership for the position of Vice Chairperson, Audit Committee, for the 2022 term.   Not available Video Video
22-0034 1C.-4Election of the Vice Chairperson, Audit Committee – 2022 TermElectionShall Caroline Lee be elected Vice Chairperson, Audit Committee, for the 2022 Term?   Not available Video Video
22-0035 1C.-5Nomination(s), Secretary, Audit Committee – 2022 TermElectionAcceptance of Nomination(s) from the membership for the position of Secretary, Audit Committee, for the 2022 term.   Not available Video Video
22-0036 1C.-6Election of the Secretary, Audit Committee – 2022 TermElectionShall [Nominee(s)] be elected Secretary, Audit Committee, for the 2022 Term?   Not available Not available
22-0032 1E.-1Minutes - Audit Committee – December 6, 2021Minutes, CommitteeAdoption by the Audit Committee of its Meeting Minutes of December 6, 2021.   Not available Video Video
21-1885 2G.-1Audit Committee – District Audit Findings – 2016-2020 School Years – End of 2021 Calendar Year Progress ReportReportA Report to the Audit Committee by Lisa Grant-Dawson, Chief Business Officer, or designee, of an End of 2021 Calendar Year Progress Report on resolution of 2016-2020 Audit Findings including said findings not anticipated to reoccur in the Fiscal Year Ending 2021 (June 30) Audit Report expected to be received/reviewed by Committee in February 2022.   Not available Video Video
21-1864 2G.-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.   Not available Video Video
22-0021 1I.-1Public Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Audit Committee - Up To 30 Minutes – January 5, 2021Committee, Public Comment (Summary)Public Comment on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Audit Committee - Up to 30 minutes - January 5, 2021.   Not available Video Video
22-0030 1J.-1District Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2021Discussion ItemPresentation to the Audit Committee of the District’s Financial Statements (Audit Report) for Fiscal Year Ending June 30, 2021, from Edie Bailly, LLP, Independent Auditors.   Not available Video Video