04-27-2010 Regular School Board Meeting
Agenda Item #12


Title
Presentation of the Annual Report of the Audit Committee Activities for 2009

Discussion
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 three ex-officio members. Members are Michael Raphael, Chairman, Arthur Edwards, Vice-Chairman, Timothy Skeldon, Wayne Cooper, and Neil Kent.  Ex-officio members are Brian T. Binggeli, Ed.D., Amy Kneessy, and Sandra Demmon.

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

The Internal Audit staff of RSM McGladrey who report to the Audit Committee are Jennifer Murtha, Rob Broline, Carmina Clark, Clara Ewing, Adam Marshall, Fidelis Muuka, Jill Reyes, and Jeff Roth.


Recommendation


Meeting Date(s)
Resolution / Presentation - 4/27/2010

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

Contact
Jo Ann Clark, Director of Accounting Services, extension 660
Judy Preston, Associate Superintendent of Financial Services, extension 600



Attachment:  Annual Report 2009.pdf