Elgin Math & Science Academy

Audit & Finance Committee Meeting

Date and Time

Tuesday June 14, 2022 at 8:00 AM CDT

Agenda

Section Number Topic Number Details 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