II. The Minutes of the previous meetings held on _____ were confirmed. American History Museum. Al Whitesides seconded the motion. There were no findings related to federal programs or internal controls and compliance. Jerrold Abrahams . The Chair raised two areas of concern, namely police file quality (PFQ) and disclosure. The meeting convened at approximately 5:00 p.m. in Board Room of the Valley Central School District for the purpose of interviewing firms for both Internal Auditor and External Auditor. Ms. Minutes of Buncombe County Audit Committee June 23, 2021 10:00 AM 200 College Street, Room 310 Members Present: Chairperson Kendra Ferguson, Commissioner Robert Pressley, Commissioner Al Whitesides, Dr. Glenda Weinert, Danny Yelton, and Larry Harris Minutes: Internal Audit Committee Board Meeting: Apr 13, 2021, 6:00 pm: Minutes: Internal Audit Committee Board Meeting: Mar 9, 2021, 6:00 pm: Minutes: Internal Audit Committee Board Meeting: Feb 9, 2021, 6:00 pm: Minutes: Internal Audit Committee (virtual) Board Meeting: Jan 12, 2021, 6:00 pm: Minutes: Internal Audit Committee Board Meeting: Dec 2, 2020, 7:00 pm: Minutes Audit Committee Meeting Minutes – 1 November 2021 The Audit Committee of the Internet Society (ISOC) held a meeting on Monday, November 1st, 2021, at 14:00 UTC. The Audit and Compliance Committee (ACC) of the University of Kentucky Board of Trustees met on Thursday, February 17, 2022, in the Gatton Student Center Harris Ballroom. 200 Lincoln Avenue Santa Fe, New Mexico 87504-0909 505.955.6949. John Xanthis, Brad Conklin, and seven members of the Audit … Members in Attendance Chair, Richard Campillo; Michael Asseff, Monica King, via phone; Tiana Members Absent Twan Russell Staff in Attendance Renee Jaffe, CEO; Christine Klima, CAO; Perry … 7. Audit Committee Confirmed Minutes. AUDIT COMMITTEE MINUTES June 9, 2017 8:30 a.m. Johnson City, Tennessee The East Tennessee State University Board of Trustees Audit Committee held a meeting at 8:30 a.m. on Friday, June 9, 2017, in Meeting Room 3 of the D.P. Minutes A draft of the August 28, 2020 minutes of the audit committee meeting was sent to committee members for review. Contract Negotiation Committee. public minutes of the October 12, 2021 Audit Committee meeting . COUNCILWOMAN WHITEHEAD MOVED TO APPROVE THE MINUTES OF THE NOVEMBER 15, 2021 REGULAR MEETING AS PRESENTED. Audit Committee Minutes. Minutes of Proceedings on the Draft Code of Audit Practice for England and Wales-Great Britain. AUDIT COMMITTEE MEETING MINUTES Florida A&M University Foundation Board of Directors Spring 2021 FAMU Foundation Meeting Wednesday, May 19, 2021 | 7:15 p.m. – 7:45 p.m. Teleconference Committee Members Present Dir. Audit Committee Minutes June 9, 2005 • Mr. Stewart informed the committee that there will be performance measurement audit issues. Public Audit Committee. COUNCILMEMBER and save your professional time and efforts. FINANCE AND AUDIT COMMITTEE MEETING MINUTES December 10, 2020 Webcast at: www.hsr.ca.gov The meeting of the California High-Speed Rail Authority (Authority) Finance and Audit Committee Meeting was called to order on December 10 th at 8:30 A.M. via webinar due to Governor Newsom’s State of Emergency 3a. :56 start of discussion 1:16 Vote : B. Audit Scotland. Roll call resulted in affirmative voice votes from Trustees Mena, Miller, Peronto, Pfeiffer, and Strand. Escambia County School District. Archives of American Art. February 2 2017 Audit Committee Minutes: November 3 2016 Audit Committee Minutes: May 5 2016 Audit Committee Minutes: February 4 2016 Audit Committee Minutes: Previous; Next All documents prior to 2013 have been archived and are available upon request. The motion passed unanimously. It can be as simple as someone recording a document in the Official Records that fraudulently makes it appear as if that person owns your home or property. The Committee resumed at 10:45 a.m. Audit Committee January 24, 2022 Page 2 of 6 REGULAR AGENDA 1. Audit Committee 12/11/10 -2 06/07/11 11:36 AM WHEREAS, the Audit Committee has reviewed the minutes of its meeting held on September 28, 2010; it is therefore RESOLVED, that the minutes of the meeting on September 28, 2010 be, and they hereby are approved. Minutes . Lorin Crenshaw Air and Space Museum. 200 Lincoln Avenue Santa Fe, New Mexico 87504-0909 505.955.6949. Mr. Weisbrod welcomed attendees and introduced members of Gallagher Insurance Company team as the new insurance brokers for the Town and BOE. Item 3: Risk Management Update . The minutes were approved unanimously . Andrew Owen Chairman . MINUTES . House of Commons. In particular, these resolutions contemplate the audit committee's reviewing or approving the company's financial statements, recommending their inclusion in the company's Form 10-K, and reviewing or approving the company's Form 10 … Public Minutes . Paul Staff provided highlights on risk management at the end of Q4 2016/17. Shachi Patel (Independent co-opted member) External Auditors . Mailing Address: welcoming the Audit Committee members and the attendees. Audit and Risk Committee |Minutes . Twuanna Munroe Ward, Vice Chair Dir. Eliot Elisofon Photographic Archives, African Art. Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. 2019-20. Eliot Elisofon Photographic Archives, African Art. Archives of American Gardens. 2007 Minutes; 2006 Minutes; Audit Committee-2022 Minutes; 2021 Minutes; 2020 Minutes; 2019 Minutes; 2018 Minutes; 2017 Minutes; 2016 Minutes; 2015 Minutes; 2014 Minutes; 2013 Minutes; 2012 Minutes; 2011 Minutes; 2010 Minutes; 2009 Minutes; 2008 Minutes; Board of Equalization + 2022 Minutes; 2021 Minutes; 2020 Minutes; 2019 Minutes; 2018 Minutes; 2017 … 1.5 Approval of Minutes There were no minutes to be approved. Motion Carried. Meeting Minutes The minutes from the November 10, 2016 meeting were presented. 1 . I. Audit and Risk Committee |Minutes . AUDIT COMMITTEE MINUTES MAY 3, 2016 VI. The following members were present: INTRODUCTION OF MEMBERS: 2. Motion Carried. AUDIT COMMITTEE MINUTES September 8, 2017 Johnson City, Tennessee The East Tennessee State University Board of Trustees Audit Committee held a meeting at 9 a.m. on Friday, September 8, 2017, in Meeting Room 3 of the D.P. Minutes of the Meeting of the Corporation’s Audit Committee . All Topics. COUNCILWOMAN WHITEHEAD MOVED TO APPROVE THE MINUTES OF THE NOVEMBER 15, 2021 REGULAR MEETING AS PRESENTED. Audit Committee and that the CoB would form part of the appendices to the Audit Committee’s Annual Report due to be considered at the workshop in May. New Hampshire Retirement System . October 12, 2021 . Conclusions Trustee McInnis moved to approve the fiscal year 2022 Internal Audit Plan. Audit Committee Minutes 2020-2021 Internal Auditing The Office of Internal Auditing Internal Auditing Staff Audit Committee Annual Work Plan Bookkeepers Bookkeeper Forms Outside Support Organizations Audit Committee Minutes 2020-2021. Page . Personnel, Employment and Performance, Chief Auditor – Beliz Ms Clare Hatton, Assistant Principal MIS Minutes – Audit Committee, March 16, 2020 | Idaho State Board of Education. Committee Minutes . 3 December 2019. • Mr. Stewart referred to a previous inventory storeroom audit and an audit on inventory. • Kristine Adams-Wannberg asked if there were any concerns of fraud, waste, or abuse at Audit Committee Minutes. John Green, Chair Dir. (615) 741-2711. All present Committee members voted in favor of the motion. Air and Space Museum. The Idaho State Board of Education makes policy for K-20 public education in Idaho, to create opportunity for lifelong attainment of high-quality education, research, and innovation. METRO RTA FINANCE & AUDIT COMMITTEE MEETING MINUTES ROBERT K. PFAFF TRANSIT CENTER BOARD ROOM WEDNESDAY, MARCH 16, 2022 10:00 AM Committee Members Present: Vincent Rubino Trustees Present: … City Audit Committee Minutes – December 5, 2012 Page 3 of 5 The Committee discussed the terms of the contract with Global Spectrum, which expires in December 2013 and does not provide for extensions. Hosetta Coleman Dir. The Audit Committee Chairman, Larry Harris, called the meeting to order at 9:03 AM. 4. Audit Committee January 24, 2022 Page 2 of 6 REGULAR AGENDA 1. A regular meeting of the Firefighters’ Pension Investment Fund of Illinois Audit and Compliance Committee was held on Thursday, February 24, 2022 at 1:00 p.m. at the FPIF Headquarters located at Minutes for Public Audit Committee 8th Meeting, 2021 Thursday, November 4, 2021 Chamber and committees. The agendas were prepared assuming a two-or three-meeting schedule, and are not intended to be all-inclusive. Wednesday 21 June 2017, 13:00-16:00 . Other Board Members: Greta Harris . Board of Trustees . ... Graeme Greenhill, Senior Manager, Performance Audit and Best Value, Audit Scotland. Committee Members: Anna James (chair), Sharon Brickhouse Martin, Letitia Long, Dennis Treacy . Audit Committee Minutes Zoom Meeting December 15, 2020 Attendees: Regent Jim Thares, Chair; Regent Barb Stork; Deene Dayton; Steven Neff; Kevin Schieffer joined late. View Most Recent Agendas and Minutes. Audit & Control Committee . The minutes were unanimously approved. MINUTES AUDIT COMMITTEE Friday, October 15, 2021 – 10:00 AM Zoom Video/Teleconference Call Warneck Pump Station, Conference Room Watertown, New York The Development Authority of the North Country Audit Committee met in regular session at the Warneck Pump Station, Conference Room 1, 23557 NYS Rt. 54 Regional Drive Economic Development Committee (FKA Business Development / Long Range Planning) Election & Registration Board. Mee Ling Ng . 3 March 2020. 1. Charter & Ordinance Review Committee. Minutes of the regular meeting of the New York Power Authority’s Audit Committee held at the Clarence D. Rappleyea Building, 123 Main Street, White Plains, New York, at approximately 8:40 a.m. Minutes of Audit Committee - First Meeting Dokmart is the one stop destination for your professional needs related to documents and formats. City of Santa Fe Audit Committee Minutes. AUDIT COMMITTEE MINUTES SEPTEMBER 06, 2013 3 Policy 13175.00 requires that audit firms demonstrate experience in auditing both FASB and GASB organizations, as the auxiliaries are required to report financial statements in a GASB reporting format for inclusion in the campus and CSU consolidated financial statements. American Indian Museum. The The Committee welcomed the Resolutions of the audit committee of the board of directors of a public company approving the company's financial statements and periodic reports. The Internal Audit Report of the Internal Auditors was placed before the Board for discussion. The Committee recessed to break at 10:30 a.m. Livestreamed on Facebook Private Office Boardroom. Richard called the meeting to order. Sae reviewed the meeting agenda and summarized that one role of the Audit Committee is to review ISOC and the Foundation’s information return for U.S. tax-exempt organizations (Form 990) in accordance with the U.S. Internal Revenue Service guidelines and the Charter of the Committee. 3. The WCAA Audit Committee Draft Minutes 04/20/2022 Page 1 DRAFT MINUTES Wayne County Airport Authority Audit Committee Meeting April 20, 2022 I. Hingham Audit Committee Meeting Agenda Page 1 of 1 Meeting Date: T uesday May 17, 2022 Meeting Time: 7:00 pm Meeting Location: Remote meeting via Zoom 23 April 2019. Mr. Neall made a motion to approve the minutes, Ms. Kopp seconded. In attendance was Richard Barnes, as appointed by Mike Godwin, Chair of the Audit Committee, to Chair the Audit Committee meeting and Maimouna Diop as a member of the Audit Committee. The Member Retirement Process – QDRO Wizard item has been closed as th is item will be completed in FIREFIGHTERS’ PENSION INVESTMENT FUND . Call to Order Audit & Control Minutes 4/21/22 . In Attendance: Mr Jim Edwards, Clerk to the Corporation . Early Learning Coalition of Broward County, Inc. Approval of Minutes, Regular Meeting, November 15, 2021 Chair Littlefield called for approval of the minutes. Minutes for Public Audit Committee 1st Meeting, 2022 Thursday, January 13, 2022 Chamber and committees. Comprehensive Annual Financial Report and Auditor’s Opinion C. Management Letter • Management Response D. Examination Report on the Schedule of Communication Service Taxes and Fees 2 2 6 3b. David Barnes Grant Thornton . Question: Audit & Control Minutes 4/21/22 . 8. 1. ANNOUNCE MEMBERS IN ATTENDANCE (VERIFY QUORUM) Audit Committee members present: Lynn Stokes, Jeff Henley, Dr. Brandon Di Paolo Harrison, Peter Reyman, and Joel Wallace MOTOR VEHICLE COMMISSION. Minutes Audit Committee Meeting 09 March 2021 2 AD/20-21/69 Audit Recommendations Log XXX The Chair welcomed the Vice-Provost/CAO, the Chief Financial Officer and the Interim Chief Operating Officer to the meeting for consideration of the Audit Recommendations Log, which had been circulated. Mr. The Committee agreed to invite the Crofting Commission and the Scottish Government to give evidence at a future committee meeting. Ms. Hoffacker discussed the Audit Issues Tracker report . CALL TO ORDER – Chairman The meeting was called to order by Joel Wallace at 3:02 PM. Committee Minutes. 2015-16 Engagement Letter J. Alexandra Daum, representing David Lehman, … AUDIT COMMITTEE MEETING MINUTES Florida A&M University Foundation Board of Directors Spring 2021 FAMU Foundation Meeting Wednesday, May 19, 2021 | 7:15 p.m. – 7:45 p.m. Teleconference Committee Members Present Dir. MINUTES OF THE AUDIT COMMITTEE MEETING Friday, October 19, 2018 The Audit Committee of the Finance Commission of Texas convened at 8:30 a.m. on October 19, 2018 with the following members present: Audit Committee Members in Attendance: Lori McCool (serving as Chair in Molly Curl’s absence) Vince E. Puente NOTE: These minutes from the October 12, 2021 Audit Committee meeting were approved and executed at the November 9, 2021 regular meeting of the NHRS Audit Committee. Private Office Boardroom. Ashley mentioned they will be looking into the money Metro received from the Coronavirus Relief Fund. Audit Committee Minutes (Draft)AUDIT COMMITTEE MINUTES October 28, 2019 Administration Building 5:00 p.m. 30 September 2019. Finance and Audit Committee Minutes 2 February 18, 2022 : She continued with the Single Audit, noting that the Information Technology finding from recent years has been closed. Open Session. John Green, Chair Dir. the Institute of Internal Auditors (IIA) requires the Audit Committee to approve the audit plan and any significant changes to the plan. Omadevi Jani Grant Thornton Audit Committee Meeting Minutes - 3.28.18 - Redacted According to the FBI, property and mortgage fraud is the fastest growing white-collar crime in the United States. Present: Sarah Sanders, representing Shawn Wooden, State Treasurer, Chairperson (Virtually) of Finance/Audit Committee . April 21st, 2022, 8:35 a.m., Legislative Chambers . Minutes of the Audit, Risk, and Compliance Committee Board of Trustees The University of North Carolina at Wilmington Masonboro Island Room, Fisher Student Center January 19, 2017, 8:00 a.m. Personnel, Employment and Performance, Chief Compliance Officer – Marlene Timberlake D’Adamo . Mr. Linton asked if Mr. Stewart could give an example of an operations performance audit. Mr. Utter continued with an overview of activity at the Federal Reserve, stating that Powell will remain the Chair. Item 3: Risk Management Update . I. October 2021 . I. American Art Museum. In addition, alternate formats of these materials may be made available upon request. Archives of American Gardens. 1. of . Held in the Boardroom in the South Building . Members agreed that this was a good example of effective internal audit. Livestreamed on Facebook AGENDA Action Item(s) 1. Review of Tax Form 990 - Fiscal Year 2021 (ID # 2653) Recommended Motion for Consideration by the Audit Committee: I move that the Audit Committee recommend to the Board of Trustees that the Library be authorized to file the Form 990 for Fiscal Year 2021 as presented. I. The Audit, Risk, and Compliance Committee held … 2019 Minutes 12-13-19 Audit Committee Meeting (in PDF) 11-22-19 Audit Committee Meeting (in PDF) 11-04-19 Audit Committee Meeting (in PDF) 10-18-19 Audit Committee Meeting (in PDF) 09-27-19 … Eide Bailly LLP presented to the Committee. was made A motion by Trustee Strand , seconded by Trustee Mena, to approve the minutes as presented. • Kristine Adams-Wannberg asked if there were any concerns of fraud, waste, or abuse at Twuanna Munroe Ward, Vice Chair Dir. Audit Report 437 Mr. Fox presented audit report 437 - Private Equity Program which concluded due diligence and monitoring activities over the program are … Approval of Minutes: Upon motion duly made and seconded, the committee members unanimously approved the minutes of the November 21, 2019 Audit Committee meeting, subject to one correction mentioned by Mr. Kaplan. Audit. Roll call resulted in affirmative voice votes from Trustees Mena, Miller, Peronto, Pfeiffer, and Strand. COMPLIANCE, AUDIT, AND RISK COMMITTEE . 2. Related to the Ultra Short Portfolio, the income return is positive and the yield has increased since October of this year. Culp University Center on ETSU’s main campus in Johnson City, Tennessee. The Chair raised two areas of concern, namely police file quality (PFQ) and disclosure. AUDIT COMMITTEE MINUTES DATE: July 29, 2020 LOCATION: Google Meet TIME: 3:00 PM I. Present . Report to the Audit Committee of City Council B. Paul Staff provided highlights on risk management at the end of Q4 2016/17. FINANCE/AUDIT COMMITTEE OF THE . Present Mr D McCarthy (Chair), Professor A Burke, Ms B Collins Professor L Hogan, Professor R Reilly, (ex officio) Internal Auditor/Secretary (Mr F Sheeran), Secretary to the College (Mr J Coman) In Attendance Deputy Internal Auditor (Ms F McAuliffe), Deputy Internal Auditor (Ms A Cooney), Ms M Thompson 2. was made A motion by Trustee Strand , seconded by Trustee Mena, to approve the minutes as presented. March 29, 2017. The following Members of the Audit Committee were present: KPMG’s report to the Audit Committee ADJOURN: The motion was made by Commissioner Suuberg and Seconded by Mr. Yontar and voted unanimously in favor of adjourning the meeting at 1:51 p.m. Held on 17th November 2014 at 5.00pm . Committee Members . MINUTES Ms. Heller requested discussion or a motion for the approval of the minutes of the audit committee meeting of May 27, 2021. Smithsonian Institution Archives. Metro Audit Committee Minutes 6/28/2020 grants Metro has applied for like the Shuttered Venue Operator’s grant and some economic development funding. 1. Review Agenda – No changes were made to the agenda.. 2. II. Public Audit Committee. Hosetta Coleman Dir. 1.6 Protocol Items 1. International Day of Persons with Disabilities (K. Tang and E. Rutherford) Councillors K. Tang and E. Rutherford, on behalf of Audit Committee, recognized the International Day of Persons with Disabilities. MINUTES North Broward Hospital District Board of Commissioners 1700 Northwest 49th Street, Suite #150, Ft. Lauderdale, FL 33309 Audit Committee 1 AUDIT COMMITTEE MEETING Immediately following the Pension and Investment Committee Wednesday, August 18, 2021 The Audit Committee Meeting of the North Broward Hospital District was held on August 18, Approval of Minutes, Regular Meeting, November 15, 2021 Chair Littlefield called for approval of the minutes. MINUTES OF A REGULAR MEETING OF THE . Audit Committee . Trustee Martins seconded the motion. Audit Committee Minutes 12.03.21 9:44 a.m. 317 College Street Clarksville, TN 37040 Meeting Type Audit Committee Notetaker Beth Chancellor Audit & Control Committee . Kendra Ferguson motioned to accept the minutes. Douglas Denham St Pinnock . Finance and Audit Committee Minutes 2 December 10, 2021 . The motion was seconded by Trustee Atkins. No corrections or objections were noted. Mr. Morrill stated that he hopes to issue a Request for Proposals related to Civic Center management during the summer of 2013. Lorin Crenshaw BOR: Dr. Brian Maher, Shelly Anderson, Heather Forney, Suzanne Wetz Regent Thares called the meeting to order at 9:04am. Metro Audit Committee Minutes 6/28/2020 grants Metro has applied for like the Shuttered Venue Operator’s grant and some economic development funding. Board of Adjustment. The following Members of the Audit Committee were present: Trustee Eugene L. Nicandri, Chairman Trustee Jonathan Foster Trustee Terry Flynn - Excused Wednesday 21 June 2017, 13:00-16:00 . 500 JAMES ROBERTSON PARKWAY, 2ND FLOOR NASHVILLE, TENNESSEE 37243-1153. CONNECTICUT HOUSING FINANCE AUTHORITY (CHFA) REGULAR MEETING . Committee’s Minute Books to record the proceedings of the meetings of the committees appointed by the Board of Directors. Minutes of Audit Committee Meeting held on February 9, 2021 2. Discussion Items A. Minutes . There was no discussion. Information AgendaItems. Call to Order American Indian Museum. Call to Order Larry Long seconded and the motion passed. AUDIT COMMITTEE Minutes of the Meeting Held on 30.05.19 In the Boardroom, Carlton Court, St Asaph Present: Medwyn Hughes John Cunliffe Jacqueline Hughes Lucy Reid In Attendance: Simon Cookson John Darlington Gary Doherty Andrew Doughton Sue Green Dave Harries Sue Hill Trevor Hubbard Amanda Hughes Grace Lewis-Parry Melanie Maxwell Jill … Present: Ms Debbie Davies . Dr Russell Moseley . VPI & SU Faculty and Staff: Kay Heidbreder, Sharon Kurek, Michael Mulhare, Justin Anacostia Community Museum. NHRS Board of Trustees, Audit Committee . TENNESSEE DEPARTMENT OF COMMERCE AND INSURANCE DIVISION OF REGULATORY BOARDS. A. Texas Department of Banking 2. Audit Committee Meeting Minutes June 9, 2021 Page 2 of 2 EAGLE – overview of the engagement was provided; including requirements by the Office of State Controller and the related IT general controls subject to testing and the role of NCDOT’s Financial Management Division in identifying the financial and compliance accounts to be tested. 1 1 2 3. Smithsonian Institution Archives. The following Model Audit Committee Meeting Agendas suggest the timing, objectives, specific actions to be performed, and communications to be made to the board for certain audit committee meetings. The auditor should see that the Chairman of the meeting has certified … The Committee agreed to give consideration to the Auditor General for Scotland’s forthcoming Section 23 report - NHS in Scotland 2021 before deciding its next steps. Ethics Commission. April 21st, 2022, 8:35 a.m., Legislative Chambers . Holtzman Alumni Center, Alumni Board Room . Audit Procedure and Guidelines to Auditor. Review and Approval of the Minutes of the August 21, 2020 Audit Committee Meeting ; Hector Cerna made a motion to Approve the Minutes of the August 21, 2020 Audit Committee Meeting. Audit Procedure and Guidelines to Auditor The auditor should see that the Chairman of the meeting has certified the minutes as recorded in the minute books. Each page of a minute book must be initialed or signed and the last page of the record of proceedings of each meeting in such books must be duly signed and dated. Minutes A draft of the August 28, 2020 minutes of the audit committee meeting was sent to committee members for review. Minutes of Audit Committee, Tuesday 18 February 2020 . MINUTES AUDIT COMMITTEE Friday, October 15, 2021 – 10:00 AM Zoom Video/Teleconference Call Warneck Pump Station, Conference Room Watertown, New York The Development Authority of the North Country Audit Committee met in regular session at the Warneck Pump Station, Conference Room 1, 23557 NYS Rt. 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