header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 1/5/2022 6:00 PM Minutes status: Final  
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: Minutes Minutes  
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.   Action details Video Video
22-0026 1C.-2Election of the Chairperson, Audit Committee - 2022 TermElectionShall Elizabeth Ross be elected Chairperson, Audit Committee, for the 2022 Term?ElectedPass Action details 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.   Action details 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?ElectedPass Action details 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.   Action details Video Video
22-0036 1C.-6Election of the Secretary, Audit Committee – 2022 TermElectionShall Jason Joseph be elected Secretary, Audit Committee for the unexpired 2022 Term.Postponed to a Date Certain  Action details Not available
22-0032 1E.-1Minutes - Audit Committee – December 6, 2021Minutes, CommitteeAdoption by the Audit Committee of its Meeting Minutes of December 6, 2021.AdoptedPass Action details Video Video
21-1885 2G.-1Audit Committee and Committee – District Audit Findings 2016-2021 - Chief Business OfficerReportA Report to the Audit 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), the prioritization of resolving said findings, potential costs thereof and presentation of corrective action plan, submitted to the State Controller’s Office and the Alameda County Office of Education.Discussed  Action details 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.Discussed  Action details Video Video
22-0030 1J.-1District Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2021 - Joint Review - Audit Committee and/or Budget and Finance CommitteeReportA continued discussion by and between Audit Committee Members of the District’s Financial and Compliance Audits (Audit Reports) for Fiscal Year Ending June 30, 2021, by Edie Bailly, LLP, Independent Auditors.   Action details Video Video