November 7, 2007 at 6:00 PM - Finance/Audit Committee
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.B.1. Special Board Finance/Audit Committee Members:
Frank Lerma, Chairperson - Margarito (Mago) Arellano and Armando Rodriguez
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. NONE
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4. Business and Finance
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4.A. Internal Audit Plan for 2007~2008
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4.B. Senate Bill 1854
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4.C. Fraud Risk Assessment Report
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4.D. Compliance Hotline Update
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4.E. Compliance Calendar
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4.F. Discussion on House Bill 621 - Exemption of Goods in Transit
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4.G. Review of Warrant List and formulation of recommendation
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4.H. Review of District Financials and formulation of recommendation
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4.I. Comments/Input from Community Members on items discussed by Finance/Audit Committee
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5. Administration
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5.A. NONE
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6. Adjournment
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