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22-0025
| 1 | C.-1 | Nomination(s), Chairperson, Audit Committee – 2022 Term | Election | Acceptance of Nomination(s) from the membership for the position of Chairperson, Audit Committee, for the 2022 term. | | |
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22-0026
| 1 | C.-2 | Election of the Chairperson, Audit Committee - 2022 Term | Election | Shall Elizabeth Ross be elected Chairperson, Audit Committee, for the 2022 Term? | Elected | Pass |
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22-0033
| 1 | C.-3 | Nomination(s), Vice Chairperson, Audit Committee – 2022 Term | Election | Acceptance of Nomination(s) from the membership for the position of Vice Chairperson, Audit Committee, for the 2022 term. | | |
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22-0034
| 1 | C.-4 | Election of the Vice Chairperson, Audit Committee – 2022 Term | Election | Shall Caroline Lee be elected Vice Chairperson, Audit Committee, for the 2022 Term? | Elected | Pass |
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22-0035
| 1 | C.-5 | Nomination(s), Secretary, Audit Committee – 2022 Term | Election | Acceptance of Nomination(s) from the membership for the position of Secretary, Audit Committee, for the 2022 term. | | |
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22-0036
| 1 | C.-6 | Election of the Secretary, Audit Committee – 2022 Term | Election | Shall Jason Joseph be elected Secretary, Audit Committee for the unexpired 2022 Term. | Postponed to a Date Certain | |
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22-0032
| 1 | E.-1 | Minutes - Audit Committee – December 6, 2021 | Minutes, Committee | Adoption by the Audit Committee of its Meeting Minutes of December 6, 2021. | Adopted | Pass |
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21-1885
| 2 | G.-1 | Audit Committee – District Audit Findings 2016-2021 - Chief Business Officer | Report | A 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 | |
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21-1864
| 2 | G.-2 | Audit Committee - Request for Proposal - External Auditor | Report | A 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 | |
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22-0030
| 1 | J.-1 | District Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2021 - Joint Review - Audit Committee and/or Budget and Finance Committee | Report | A 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. | | |
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