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Board Meetings

Board of Education Audit Committee Meeting

Tuesday, October 18, 2011, 7:30 AM

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 September 23, 2011 at 5:16 PM
  • Agenda Packet: Posted on October 16, 2011 at 6:04 PM
  • Minutes
  • Calendar import: vCal iCal

Additional Details

Audit Committee Meeting

 

AGENDA

 

The Finance Committee meeting will begin immediately following this meeting.

Tuesday, October 18, 2011

7:30 AM

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 October 18, 2011, Audit Committee Agenda and Minutes of the September 20, 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