04-22-2008 Regular School Board Meeting
Agenda Item #17


Title
D-1. Presentation of the Annual Report of the Audit Committee Activities for 2007

Discussion
The report will be presented by  Michael Raphael, Chairman of the Audit Committee and RSM McGladrey Audit Staff.

Recommendation

Pursuant to Board Policy #6700, the Audit Committee will present a public report to the Board regarding its progress and findings.  The Audit Committee consists of five members and 3 ex-officio members.  Members are Michael Raphael, Chairman, Arthur Edwards, Andy Ziegler, Frank Montelione and Timothy Skeldon.  Ex-officio members are Richard DiPatri, Ed.D., Janice Kershaw and Sandra Demmon.

The Internal Audit Staff of RSM McGladrey who report to the  Audit Committee are Jennifer Murtha, Carmina Clark and Carina Silva.



Meeting Date(s)
Resolution / Presentation - 4/22/2008

Authority for Action
Board Policy #6700

Involves Expenditure of Funds Directly in the Classroom
No

Source of Funding
Agenda Item will not Require the Expenditure of Funds

FY
Amount
Budgeted
Fund
Cost Center
Project
Function
Object
Program
FY
Amount
Budgeted
Fund
Cost Center
Project
Function
Object
Program

Contact
Jo Ann Clark, Director of Accounting Services, ext. 660


Attachment:  Annual Audit Report 2007 4.22.08.pdf