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Board Meetings

Board of Education Audit Committee Meeting

Monday, August 22, 2011, 5:00 PM

The Finance Committee meeting will begin immediately following this meeting.

Meeting Information and Documents:

  • Meeting Location:
    DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
  • Meeting Notice: Posted on July 29, 2011 at 4:49 PM
  • Agenda Packet: Posted on August 21, 2011 at 1:04 PM
  • Minutes
  • Calendar import: vCal iCal

Additional Details

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