Camino Nuevo Charter Academy
Audit Committee Meeting
Date and Time
Location
Topic: Audit Committee
Time: Dec 6, 2022 03:00 PM Pacific Time (US and Canada)
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Meeting ID: 997 6131 8747
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Meeting ID: 997 6131 8747
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Meeting ID: 997 6131 8747
Passcode: 261758
In accordance with Mayor Garcetti's "Safer at Home" City Order (Link) and Governor Newsome's State Executive Order( Link) CNCA will be holding Board Meetings via ZOOM video conference and telephone. No physical CNCA school locations will be open to the public.
This meeting is open to the public through the telephone 1 (669) 900-9128 (US Toll) and ZOOM video conference. To ensure meeting safety, there will be an online ZOOM waiting room set up for participants 10 minutes prior to the meeting. Attendees will be welcomed in prior to the start of the meeting at 3:00 pm. The waiting room will be checked regularly so that anyone joining the meeting late can still join.
Members of the public who wish to address the Board regarding items on this agenda or who need special accommodations should contact Ruby Rodriguez in the Chief Executive Officer’s office at 213-417-3400 ext. 1401 or ruby.rodriguez@pueblonuevo.org Speakers are limited to no more than 2 minutes each. Speakers may also sign up in person the day of the meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Record Attendance | Cindy Smet | 3 m | ||
| B. | Call the Meeting to Order | 2 m | |||
| C. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for Audit Committee on October 29, 2020 | |||||
| II. | Public Comment | 3:07 PM | |||
| A. | Public Comment | FYI | 2 m | ||
| III. | Audit Committee | 3:09 PM | |||
| A. | 2021-2022 Audit Report | Vote | Marlen Gomez | 60 m | |
|
Draft 2021-22 Audit Report to be presented by CliftonLarsenAllen LLP |
|||||
| IV. | Other Business | 4:09 PM | |||
| A. | Audit Firm Selection Fiscal Year 2021-2022 | Vote | Cindy Smet | 20 m | |
| V. | Closing Items | 4:29 PM | |||
| A. | Adjourn Meeting | Vote | Cindy Smet | 1 m | |