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AUDIT COMMITTEE MEETING

Thursday, February 1, 2018
12:30 p.m. – KCW - 1st Floor Board Room

AGENDA

OLD BUSINESS

1. Approval of the Minutes for the November 16, 2017 Audit Committee Meeting

NEW BUSINESS

2. Report of Nominating Committee / Election of Audit Committee Chair and Vice Chair
3. Internal Audit Report – Audit of the Internal Funds of Selected Schools
4. Internal Audit Report – Property and Inventory Audits of Selected Locations
5. Moore Stephens Lovelace, P.A – Auditor’s Communication of 2017 Audit Results
6. Moore Stephens Lovelace, P.A - Management Letter for the Year Ended June 30, 2017 (Included in #5)
7. Moore Stephens Lovelace, P.A - Single Audit Report as Required by the Office of Management and Budget(OMB) Circular A-133 for the Year Ended June 30, 2017

OTHER DISCUSSIONS

8. Discussion of the Ethics / Sunshine Training
9. Discussion of the March 22, 2018 Audit Committee Meeting

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