Gabriella Charter Schools

Minutes

Audit Committee Meeting

Date and Time

Friday February 22, 2019 at 3:30 PM

Location

1435 Logan Street, Los Angeles
To join the audio conference: By phone: United States    Call: 605 468-8004 access code 474 308#

Andrew Kin will be attending remotely at: 1526 Glendon Avenue, Los Angeles, CA 90024 
Samere Reid will be attending remotely at 320 North Halstead Street, Pasadena, CA 91107
Ari Engelberg will be attending remotely at: 3700 Coldwater Canyon Blvd., Studio City, CA 91604

Conference Call Line
1.       Call: 605 468-8004 access code 474 308#



Agenda was posted at designated locations before February 19, 2019 at 3:30 p.m.

Subject to applicable law and to any adopted regulations limiting the total amount of time allocated for public testimony on particular issues and for each individual speaker, members of the public shall have an opportunity at the meeting to directly address the Board of Directors of the Corporation concerning any item in this notice before or during consideration of that item. Members of the public and all other interested parties are cordially invited to attend the meeting in person at the above-described location. Individuals wishing to speak at a Board meeting must sign up at the meeting. There will be no sign ups in advance of the meeting. Speakers must sign up prior to the item being acted upon by the Board. Public attendees have the right to remain anonymous, to record meetings and to review materials. Should any member of the public require translation services or other accommodations to attend a Board or Commitee meeting, please contact Hana Joe (213) 413-5741 or hjoe@gabri.org 24 hours in advance of the meeting.

Committee Members Present

Andrew Kin

Committee Members Absent

None

Guests Present

Ari Engelberg, Hana Joe, Liza Bercovici, Samere Reid

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

Liza Bercovici called a meeting of the Audit Committee of Gabriella Charter Schools to order on Friday Feb 22, 2019 at 3:33 PM.

C.

Public Comment

II. Audit

A.

Discussion and Vote to Recommend Auditor for 19-20: Clifton, Larson Allen

Samere Reid made a motion to approve Clifton Larson Allen as GCS auditors for 19-20.
Andrew Kin seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Samere Reid
Aye
Andrew Kin
Aye
Ari Engelberg
Aye
Agenda item should read: Approve auditor firm Clifton Larson Allen for 19-20 to audit 18-19 fiscal year.

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 3:36 PM.

Respectfully Submitted,
Samere Reid