Elgin Math & Science Academy
Audit Committee Meeting
Date and Time
Friday November 10, 2023 at 8:00 AM CST
Location
Administration Building Room 101
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| A. | Record Attendance and Introductions | Keith Rauschenberger | 5 m | ||
| B. | Call the Meeting to Order | Shanan Egger | 1 m | ||
| II. | Audit Committee Business | 8:06 AM | |||
| A. | Review of FY23 Audit Report from TKO, Vote to recommend Board acceptance of Report | Vote | Shanan Egger | 30 m | |
|
Review draft Audit report from TKO (attached). Ask questions of TKO.
Vote on whether to accept the Report. |
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| B. | Report on ORBA Compliance Audit | Vote | Dan Alexander | 7 m | |
|
Report on FY23 Compliance Audit Proposal from ORBA. |
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| C. | Report on Banking Relationship changes | Discuss | Dan Alexander | 10 m | |
|
Report on change of banking relationship to First Mid Bank (formerly BlackHawk Bank).
|
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| III. | Closing Items | 8:53 AM | |||
| A. | Next Meeting Date | Discuss | Dan Alexander | 5 m | |
| B. | Adjourn Meeting | Shanan Egger | 5 m | ||