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draft agenda for today's audit committee meeting

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  • Allen Dyer
    draft agenda for this morning s audit committee meeting. allen dyer, audit committee chair ____________________________ MEETING OF THE BOARD OF EDUCATION OF
    Message 1 of 1 , Mar 1, 2011
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      draft agenda for this morning's audit committee meeting.   allen dyer, audit committee chair

      ____________________________

      MEETING OF THE BOARD OF EDUCATION OF HOWARD COUNTY - AUDIT COMMITTEE

      10910 Route 108,

      Ellicott City, MD 21042

      Tuesday, March 1, 2011, 8:30 a.m., Board Planning Room

      Committee: Ellen Flynn Giles; Allen Dyer; Cynthia Vaillancourt

      Attendees: Ellen Flynn Giles, Allen Dyer, Cynthia Vaillancourt

      Staff: Raymond Brown, Chief Financial Officer; Connors, Internal Auditor;

      Kathy Hanks, Administrative Specialist (Board Office)

      Unapproved

      Subject Discussion Action/Status Follow-up

      Call to Order Meeting called to order at

      I Approval of

      Agenda

      II Internal AuditorÂ’s

      Report (J. Connors)

      A. State of Risk Assessment

      B. Compliance Report

      III Chief Financial

      OfficerÂ’s Report

      (R. Brown)

      IV Status of Internal

      Audit Office

      Transition Plans

      (R. Brown/

      J. Connors)

      V Status of Response

      to the General

      Assembly Audit

      (R. Brown/

      J. Connors)

      VI Audit Committee

      Procedures

      A. How to handle sensitive information.

      B. Posting of meeting recordings.

      C. Transparency improvement discussion/brainstorming.

      VII Adjournment Meeting was adjourned at

      VIII Scheduling Next meeting will be held March 15, 2011 at 8:30 a.m. in ML2

       

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