Elgin Math & Science Academy
Audit & Finance Committee Meeting
Date and Time
Tuesday June 14, 2022 at 8:00 AM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| A. | Record Attendance and Introductions | Shanan Egger | 5 m | ||
| B. | Call the Meeting to Order | Shanan Egger | 5 m | ||
| II. | Audit Committee Business | 8:10 AM | |||
| A. | Engagement of Tighe Kress & Orr (Independent Audit) | Vote | Shanan Egger | 20 m | |
|
Report on engagement proposal. |
|||||
| B. | Report on ORBA Compliance Audit Engagement | Vote | Shanan Egger | 10 m | |
|
Report on Compliance Audit Proposal from ORBA. |
|||||
| III. | Other Business | 8:40 AM | |||
| A. | Audit Committee Charter - review/approval | Vote | Shanan Egger | 10 m | |
| IV. | Closing Items | 8:50 AM | |||
| A. | Adjourn Meeting | Shanan Egger | 5 m | ||