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Board of Education Audit Committee Meeting - Aug 22, 2011

The Finance Committee meeting will begin immediately following this meeting.

Meeting Date & Time: Monday, August 22, 2011, 5:00 PM
Where: DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
Minutes: Minutes
Agenda Packet: Packet
Meeting Posted On: 07/29/2011, 4:49 PM
Agenda Posted On: 08/21/2011, 1:04 PM
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Audit Committee Meeting

AGENDA

The Finance Committee meeting will begin immediately following this meeting.

Monday, August 22, 2011

5:00 PM

DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE

Albuquerque, New Mexico

I.

Call to Order

II.

Adoption of the August 22, 2011, Audit Committee Agenda and Minutes of the July 19, 2011, Audit Committee Meeting (Discussion/Action)

III.

General Status Update (Discussion)
Presenter: Don Moya/Amy Carter

IV.

Consideration to Adjourn to Executive Session pursuant to the Open Meetings Act NMSA 1978, § 10-15-1 (H) and NMAC 2.2.2.10 (J) (3). NMAC 2.2.2.10 (J) (3) provides that "Neither the IPA nor agency personnel shall release any information to the public relating to the audit at the time of the exit conference or at any other time until the audit report has been officially released by the State Auditor and becomes public record." (Discussion/Action)

V.

Reconvene to Open Session

VI.

Statement of Closure

VII.

Adjournment

 

 

 

 

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