Elgin Math & Science Academy
EMSA Audit Committee
via Zoom
Date and Time
Tuesday August 24, 2021 at 8:30 AM CDT
Location
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https://us06web.zoom.us/j/6308835013
Meeting ID: 630 883 5013
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Meeting ID: 630 883 5013
https://us06web.zoom.us/j/6308835013
Meeting ID: 630 883 5013
One tap mobile
+13126266799,,6308835013# US (Chicago)
+19292056099,,6308835013# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 630 883 5013
Agenda
| I. | Opening Items | |
| A. | Record Attendance and Introductions | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
|
Minutes of February 23, 2021 Meeting of Audit Committee.
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| II. | Audit Committee Business | |
| A. | Report on Tighe Kress & Orr Independent Audit | |
|
Report on FY21 Audit in Process.
Discussion of FY21 corrective activity. |
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| B. | Report on ORBA Compliance Audit for FY21 | |
|
Report on Compliance Audit Activities
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| C. | Review/Discussion/Vote on Audit Committee Charter | |
|
Discussion of Audit Committee Purpose(s), and proposed Audit Committee Charter language.
If Committee elects, vote to approve an EMSA Audit Committee Charter. Also, review EMSA Audit Tracker document. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |