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Audit Comm. Mtg. Oct. 15, 2009 (FY2008-09)


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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

 

AUDIT COMMITTEE MEETING

Thursday, October 15, 2009

 

 

Lincoln Center Room 213 11:30 a.m. 415 N 30th Street

 

 

AGENDA

 

VISITORS WISHING TO RECORD THIS MEETING ELECTRONICALLY

MAY DO SO PROVIDING THE RECORDING DOES NOT DISRUPT THE

ORDERLY CONDUCT OF THIS MEETING.

 

CALL TO ORDER

COMMUNICATION FROM THE PUBLIC

 

A. Approval of Minutes of September 23, 2009..……………………………………....1

 

B. Independence Standards…………………………………………………………......5

 

C. Members Affirm Standards of Independence...…………………………………….11

 

D. Internal Complaint Policy and Procedure….……………………………………….12

 

E. GASB 27 Actuary Report – Conference Call………………..……………………..17

 

Adjournment

 

OPEN LINK BELOW TO VIEW ENTIRE AGENDA:

http://www.billings.k12.mt.us/attachments/AUDIT%2010-15-09_20091012132829.pdf

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