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AUDIT COMMITTEE MEETING

Thursday, March 12, 2020
11:30 a.m. – KCW - 1st Floor Board Room

AGENDA

NEW BUSINESS

1. Administrative Matters

2. Approval – Agenda for the March 12th, 2020 Audit Committee Meeting

3. Approval - Minutes for the January 30th, 2020 Audit Committee Meeting

4. Introduction – New Audit Committee Member – Michael J. Gauci, CPA

5. Proposed Audit Committee Meeting Dates – School Year 2021

6. Physical Plant Operations
   
   • Council of Great City Schools Report / Related Memorandums
   • PPO Assessment & Roadmap
   • Critical Success Factors
   • PPO Assessment & Roadmap Update

7. S Davis & Associates Report – Single Audit

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

9. RSM - SMART Bond Reports
   
   • Internal Audit of Program Management FY 2019 – 2020 Q2
   • Review of CSMP – Management Response
   • Review of Owner Representative / Program Manager RFQ – Management Response

10. Office of the Chief Auditor – Quality Control Assessment FY 2017 - 2019

11. External Independent Financial Auditing Services Renewal

12. Chief Auditor's Report

13. Public Comments

14. Audit Committee Member Comments

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