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    AUDIT COMMITTEE MEETING

    Thursday, August 13, 2020
    11:00 a.m. – Microsoft Teams Meeting

    AGENDA

    This Audit Committee Advisory Meeting will be conducted by Audit Committee Members via electronic communication. The meeting is also available at www.browardschools.com under the Community tab and then in the Advisory Committee tab. Due to Broward County Administrator's Emergency Order 20-01, public comments will be accepted on all agenda items in the following manner: Any person may submit written comments regarding general items and for public speakers to: Michele Marquardt, Executive Secretary, Office of the Chief Auditor, 600 Southeast Third Avenue, Fort Lauderdale, FL 33301 or by e-mail to michele.marquardt@browardschools.com no later than two (2) hours in advance of the published time of this Audit Committee Advisory Meeting. Anonymous comments will not be accepted; therefore, each written comment must include the person's name and address. Pursuant to School Board Policy 1100A, in the event a large group of individuals [more than twenty (20)] submit comments on one agenda item, the Audit Committee Chair has the authority to adjust the time limit for each speaker to speak less than the three (3) minutes (which is approximately 400 words) usually permitted, and/or limit the overall time speakers will be heard on that item. A maximum of the first ten (10) written submissions (equaling 30 minutes) that address the Audit Committee on general matters of public relevance (non-agenda items) will also be accepted and read into the record. Each submission should specify a topic of the matter being shared and must adhere to the approximately 400 word maximum as noted above.

    NEW BUSINESS

    1. Approval of the Minutes for the June 18th, 2020 Audit Committee Meeting

    2. Administrative Matters

    3. Public Comments

    4. Introduction – New Audit Committee Member – Ms. Stephanie Shimm

    5. Nominating Committee Report

    6. Election of Audit Committee Chair and Vice Chair

    7. MSL - Required Communications Under Government Auditing Standards

    8. Summary of Activities For 2019-2020 School/Fiscal Year and Proposed Audit Plan For 2020-2021 School/Fiscal Year

    9. RSM Report - Roofing Process Analysis

    10. Audit Committee Member Comments

    If you have any problems accessing these reports, please contact our office for assistance.