Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL - Establishment of Quorum
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3. ACTION ITEM(S)
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3.A. To Review and Committee Approval of Board Policy CFC(LOCAL) - Accounting: Audits for Submission to the Board of Trustees
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3.B. To Review and Committee Approval of the Presentation and Possible Action for the Internal Audit Charter and Policy Manual and the Audit Plan for 2023-2024
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4. Budget Update
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5. Calendar - This item has been added to the agenda to provide an opportunity to set dates for future Fiscal Management Committee Meetings.
November 13 January 22 |
6. Matters which the Fiscal Management Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.
A. Legal matters: [Government Code, Section 551.071]
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 11, 2023 at 2:45 PM - Special Called Meeting-Fiscal Management Committee Meeting | |
Subject: |
1. CALL TO ORDER
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|
Subject: |
2. ROLL CALL - Establishment of Quorum
|
|
Subject: |
3. ACTION ITEM(S)
|
|
Subject: |
3.A. To Review and Committee Approval of Board Policy CFC(LOCAL) - Accounting: Audits for Submission to the Board of Trustees
|
|
Presenter: |
Ms. Sharon Michalk
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|
Subject: |
3.B. To Review and Committee Approval of the Presentation and Possible Action for the Internal Audit Charter and Policy Manual and the Audit Plan for 2023-2024
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|
Presenter: |
Ms. Sharon Michalk
|
|
Subject: |
4. Budget Update
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|
Presenter: |
Ms. Karen Griffith
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|
Subject: |
5. Calendar - This item has been added to the agenda to provide an opportunity to set dates for future Fiscal Management Committee Meetings.
November 13 January 22 |
|
Subject: |
6. Matters which the Fiscal Management Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.
A. Legal matters: [Government Code, Section 551.071]
|
|
Subject: |
7. Adjournment
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