Making Waves Academy
Minutes
Audit Committee
Date and Time
Thursday February 18, 2021 at 2:00 PM
If you have questions about the agenda and materials or you are in need of disability-related accommodations, please contact:
Si tiene preguntas sobre la agenda y materiales o necesita adaptaciones relacionadas con la discapacidad, comuníquese con:
Elizabeth Martinez at emartinez@mwacademy.org or 510-227-9856.
In accordance with Executive Order N-25-20 in the State of California, we will be hosting this meeting via teleconference.
Public Comment
The public may address the committee regarding any item within the subject-matter jurisdiction of the MWA governing board.
Under Public Comment, members of the public may
Under SB1036 the minutes from this meeting will omit student and parent names and other directory information, except as required by judicial order or federal law. If a parent/ legal guardian wishes a name be included, one must inform the board prior to their public comment. Please note that all agenda times are estimates.
Si tiene preguntas sobre la agenda y materiales o necesita adaptaciones relacionadas con la discapacidad, comuníquese con:
Elizabeth Martinez at emartinez@mwacademy.org or 510-227-9856.
In accordance with Executive Order N-25-20 in the State of California, we will be hosting this meeting via teleconference.
Public Comment
The public may address the committee regarding any item within the subject-matter jurisdiction of the MWA governing board.
Under Public Comment, members of the public may
- Comment on items on the agenda
- Comment on items not on the agenda
- Presentations are limited to one minute each, or a total of five minutes for all speakers.
- To submit your public comment, send your full public comment in email to emartinez@mwacademy.org.
- Your submission should indicate if it is a general public comment for the beginning of the meeting or a comment for a specific agenda item (please include the item number).
- All submitted public comments will be read out loud during the meeting.
Under SB1036 the minutes from this meeting will omit student and parent names and other directory information, except as required by judicial order or federal law. If a parent/ legal guardian wishes a name be included, one must inform the board prior to their public comment. Please note that all agenda times are estimates.
Committee Members Present
Alton B. Nelson Jr. (remote), Burak Gursel (remote), Hung Mai (remote), Wallace Wei (remote)
Committee Members Absent
None
Guests Present
Lili Huang, CPA (remote), Lori Crawford (remote), Phil Gordon (remote), Ron Cohan (remote)
I. Opening Items
A.
Call the Meeting to Order
Burak Gursel called a meeting of the Audit Committee Committee of Making Waves Academy to order on Thursday Feb 18, 2021 at 2:00 PM.
B.
Record Attendance
C.
Public Comment
No public comment was made.
II. Audit Committee
A.
Scope Audit & Fees/Costs
Lili Huang discussed CliftonLarsonAllen LLP (CLA) plans and timetable for conducting the audit of MWA'sfinancial statements, and related statements of activities, functional expenses, and cash
flows.
flows.
B.
Review Proposed Audit Schedule
Committee discussed the proposed audit scheduled and no issues were raised.
C.
CliftonLarsonAllen LLP Agreement
Committee accepted and recommended the agreement for approval by the MWA Board.
D.
Review of MWA's 2019-2020 Tax Returns
Committee accepted and recommended that the Return of Organization Exempt from Income Tax (Form 990) for the fiscal year ended June 30, 2020 be approved by the MWA Board.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:45 PM.
Respectfully Submitted,
Burak Gursel