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AUDIT COMMITTEE MEETING

Thursday, March 14, 2019
11:30 a.m. – KCW - 1st Floor Board Room

AGENDA

OLD BUSINESS

1. Audit Committee By-Laws

2. Follow-Up – Audit Committee Member Comments

NEW BUSINESS

3. Approval of the Minutes for the January 31st, 2019 Audit Committee Meeting

4. S. Davis and Associates Audit Report – Audit of Internal Funds of Selected Schools

5. OCA Audit Report – Internal Funds Audits of Selected Schools

6. OCA Audit Report – Property and Inventory Audits of Selected Locations

7. Moore Stephens Lovelace Reports

   • Report on Internal Control over Financial Reporting and on Compliance and Other Matters

   • Management Letter

   • Independent Accountant Report

8. External Independent Financial Auditing Services Renewal

9. Proposed Audit Committee Dates for 2019-2020 Fiscal Year

10. Establishment of Audit Committee Nominating Committee

11. Chief Auditor’s Report

12. Public Comments

 
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