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AUDIT COMMITTEE MEETING

Thursday, October 10, 2019
11:30 a.m. – KCW - 1st Floor Board Room

AGENDA

AUDIT COMMITTEE ELECTIONS

1. Nominating Committee Report

2. Election of the Audit Committee Chair and Vice Chair

OLD BUSINESS

3. Follow-Up – Management Update Evergreen Audit Report of May 30, 2014

   • Evergreen Updates

   • Evergreen Task Force Update

NEW BUSINESS

4. Approval of the Minutes for the August 8, 2019 Audit Committee Meeting

5. Introduction – New Audit Committee Member Hagen Disch

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

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

8. RSM Audit Report – SMART Bond Program Management

9. OCA Audit Report – Purchase Cards

10. Chief Auditor's Report

11. Public Comments

12. Audit Committee Member Comments

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