Elgin Math & Science Academy
Audit Committee Meeting
Date and Time
Wednesday February 14, 2024 at 2:30 PM CST
Location
Administration Building, COO Office
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:30 PM | |||
| A. | Record Attendance and Introductions | Keith Rauschenberger | 5 m | ||
| B. | Call the Meeting to Order | Shanan Egger | 1 m | ||
| II. | Audit Committee Business | 2:36 PM | |||
| A. | Discussion of FY24 Audit Firms | Vote | Shanan Egger | 35 m | |
|
Discuss and decide, who should be the audit firm or firms chosen to do EMSA's Compliance and Financial Audit(s)?
Should we retain TKO for the financial audit?
Should we retain ORBA for the Compliance Audit? |
|||||
| B. | Report on Banking Relationship changes | Discuss | Dan Alexander | 5 m | |
|
Report on change of banking relationship to First Mid Bank (formerly BlackHawk Bank).
|
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| III. | Closing Items | 3:16 PM | |||
| A. | Next Meeting Date | Discuss | Dan Alexander | 5 m | |
| B. | Adjourn Meeting | Shanan Egger | 5 m | ||