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Audit Committee Meeting - Tuesday, November 29, 2011


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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

AUDIT COMMITTEE MEETING

 

 

Tuesday, November 29, 2011 12:00 p.m.

Lincoln Education Center Room 213 415 North 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

 

Page

 

A – REVIEW AND APPROVE DRAFT MINUTES OF JUNE 9, 2011 1

 

B – APPROVE NEW MEMBERS 5

 

C – APPROVE THE INDEPENDENCE AND QUALIFICATIONS OF MEMBERS 6

 

D – REVIEW 2010-2011 DRAFT AUDIT FINDINGS 7

 

E – REVIEW DRAFT CAFR 14

 

F – REVIEW DRAFT GFOA AND ASBO RESPONSES 15

 

G – REVIEW CHARTER 24

 

H – FUTURE AUDIT CONTRACTS 28

 

I – OTHER BUSINESS 29

 

ADJOURNMENT

 

Entire text here: http://www.billings.k12.mt.us/attachments/Audit%2011-29-11.pdf

 

CAFR here: http://www.billings.k12.mt.us/attachments/CAFR%20Draft%2011-17-11.pdf

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