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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. REVIEW OF INTERNAL AUDIT REPORTS AND MANAGEMENT RESPONSES
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4. REVIEW AND COMMITTEE APPROVAL OF THE PRESENTATION AND POSSIBLE ACTION OF THE INTERNAL AUDIT PLAN FOR 2024-2025
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5. EMPLOYEE HEALTH INSURANCE UPDATE
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6. NCAD BOARD MEMBERS
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7. CALENDAR - This item has been added to the agenda to provide an opportunity to set dates for future Fiscal Management Committee Meetings.
A. October 7, 2024
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8. CLOSED SESSION
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8.A. Matters which the Fiscal Management Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.
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8.A.1. Legal matters: [Government Code, Section 551.071]
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8.A.2. Receive legal advice related to any listed agenda item.
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8.A.3. Receive legal advice related to communications, oral, or written, received by the Superintendent, a Board Member, and/or other District employee or officer containing allegations which, if true, might subject the District to legal risk.
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8.A.4. Receive legal advice related to board policies and board operation procedures.
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2024 at 2:30 PM - Fiscal Management Committee and/or Board of Trustees Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. ROLL CALL - Establishment of Quorum
|
|
| Subject: |
3. REVIEW OF INTERNAL AUDIT REPORTS AND MANAGEMENT RESPONSES
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|
| Presenter: |
Ms. Sharon Michalk
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| Subject: |
4. REVIEW AND COMMITTEE APPROVAL OF THE PRESENTATION AND POSSIBLE ACTION OF THE INTERNAL AUDIT PLAN FOR 2024-2025
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| Presenter: |
Ms. Sharon Michalk
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| Subject: |
5. EMPLOYEE HEALTH INSURANCE UPDATE
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| Presenter: |
Ms. Karen Griffith
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| Subject: |
6. NCAD BOARD MEMBERS
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| Presenter: |
Ms. Karen Griffith
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|
| Subject: |
7. CALENDAR - This item has been added to the agenda to provide an opportunity to set dates for future Fiscal Management Committee Meetings.
A. October 7, 2024
|
|
| Subject: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Matters which the Fiscal Management Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.
|
|
| Subject: |
8.A.1. Legal matters: [Government Code, Section 551.071]
|
|
| Subject: |
8.A.2. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
8.A.3. Receive legal advice related to communications, oral, or written, received by the Superintendent, a Board Member, and/or other District employee or officer containing allegations which, if true, might subject the District to legal risk.
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|
| Subject: |
8.A.4. Receive legal advice related to board policies and board operation procedures.
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|
| Subject: |
9. ADJOURNMENT
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