Meeting Details

Meeting Name: Audit Subcommittee of the Executive Committee (inactive) Agenda status: Final
Meeting date/time: 11/20/2024 9:00 AM Minutes status: Final  
Meeting location: Boardroom
09:00 a.m. AUDIT 10:00 a.m. EXEC 11:00 a.m. Break 11:30 a.m. LTRPPBM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3984 A.MinutesApproval of the Minutes of the Audit Subcommittee of the Executive Committee for July 23, 2024 (Copies have been submitted to each Director, Any additions, corrections, or omissions)approvedPass Roll call Video Video
21-3988 a.Oral Presentation OnlyDiscussion of Independent Auditor's Report from Macias Gini & O'Connell, LLP for fiscal year 2023/24    Action details Video Video
21-3985 b.Oral Presentation OnlyGeneral Auditor's Quarterly Report   Action details Video Video
21-3986 c.Oral Presentation OnlyAudit Department Charter Revisions   Action details Video Video
21-3987 d.Oral Presentation OnlyStudy, advise, or recommend on Board member/Board committee audit assignment requests   Action details Video Video