Final

Griffin Technology Academies

Fiscal & Audit Committee Meeting

Published on August 4, 2022 at 11:15 AM PDT

Date and Time

Friday August 5, 2022 at 12:00 PM PDT

Location

Zoom Meeting Link: https://mitacademy.zoom.us/j/81351684617

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Roll Call
  C. Approval of Virtual Meetings Under Assembly Bill (AB) 361
  D. Approval of Agenda
II. Discussion Items
  A. Griffin Days/Recruitment update
  B. FCMAT Re-engagement
  C. Internal audit update
   
  • Internal controls update
  D. Position Control updates
   
  1. Handbooks 
  2. MOCHA framework matrix 
  3. Organizational responsibilities 
  E. GTA Facilities LLC plan
III. Items for Future Agendas
IV. Closing Items
  A. Adjourn Meeting