Typeset from the PDF of the official document (read by OCR) — headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
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Audit Committee Meeting Agenda Tuesday, November 8, 2016 7:45 AM Call to Order the Meeting of the OCIDA Audit Committee A. Approval of the Minutes of the March 8, 2016 Meeting of the Committee
The Agency Auditor will discuss the upcoming audit of the Agency Representative: Gregg Evans, Agency Auditor
The Committee members will review the Audit committee members’ evaluations Committee Action Requested: A Resolution of the Committee to transmit the summary evaluation with/without comment to the Governance Committee for review and recommendation to the Board. Representative: Isabelle Harris, Secretary
The Committee members will review the Committee’s Charter Committee Action Requested: A Resolution of the Committee to transmit the Committee Charter with/without comment to the Governance Committee for review and recommendation to the Board. Representative: Isabelle Harris, Secretary
The Committee members will review the Draft Annual Report of the Committee Action Requested: A Resolution of the Committee to transmit the Committee Annual Report with/without comment to Governance Committee for review and recommendation to the Board. Representative: Julie Cerio, Executive Director Call to Adjourn the Meeting of the OCIDA Audit Committee