Audit Committee
Notice and Agenda
Monday, February 1, 2016
4:00 PM - 5:30 PM
Hyatt Regency Monterey
Grove Room
1 Old Golf Course Rd.
Monterey, CA 93940
(831) 372-1234

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Christine Wong at 415-538-2170 or Chair, Danette Meyers at (415) 538-2170. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.

Committee Members: Michael Colantuono, Renee LaBran, Jason Lee, Dennis Mangers, Todd Stevens, Hernán Vera.
The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
None

 

III. Business
A. Meeting with Moss Adams and Discussion of 2015 Financial Audit

B. Quarterly Review of Senior Executives’ and BOT Members’ Travel Expenses

 

 

 

Closed Session

I. Consent
None

II. Business
 None