MCCPS Board of Trustees
Joint Finance Committee & Board of Trustees Meeting
Audit Review
Published on October 15, 2021 at 9:31 AM EDT
Amended on November 17, 2021 at 8:44 AM EST
Date and Time
Wednesday October 20, 2021 at 8:00 AM EDT
Location
Join Zoom Meeting
https://zoom.us/j/94833546071?pwd=ei9kOXE5eDBuS0tEb1VSalJ4YWJ2dz09
Meeting ID: 948 3354 6071
Passcode: Audit21
https://zoom.us/j/94833546071?pwd=ei9kOXE5eDBuS0tEb1VSalJ4YWJ2dz09
Meeting ID: 948 3354 6071
Passcode: Audit21
Join Zoom Meeting
https://zoom.us/j/94833546071?pwd=ei9kOXE5eDBuS0tEb1VSalJ4YWJ2dz09
Meeting ID: 948 3354 6071
Passcode: Audit21
https://zoom.us/j/94833546071?pwd=ei9kOXE5eDBuS0tEb1VSalJ4YWJ2dz09
Meeting ID: 948 3354 6071
Passcode: Audit21
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
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In light of the ongoing COVID-19 coronavirus outbreak, Governor Baker issued an emergency Order on March 12, 2020, allowing public bodies greater flexibility in utilizing technology in the conduct of meetings under the Open Meeting Law.
Can I get a motion to accept this Executive Order for this meeting of the Finance Committee, on October 20, 2021? |
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| C. | Approve minutes | |
| Approve minutes for Finance Committee Monthly Meeting on September 22, 2021 | ||
| II. | Presentation and Discussion of Audit Report and Financial Statements for year ended June 30, 2021 | |
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Colleen D'Alfonso from Daniel Dennis & Co will present a draft audit report and answer any potential questions from the Finance Committee and present Board Members.
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| A. | Discussion and vote to submit draft Audit report to the Board of Trustees | |
| III. | Finance - Financial Statement Review | |
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Finance
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| A. | Committee review of Previous Month's Financial Statements | |
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Documents to be attached when available
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| IV. | Other Business | |
| A. | Other discussion points | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |