Board of Trustees
and
Audit Committee
Notice and Agenda
Tuesday, November 3, 2015
*3:00 PM - 4:00 PM

CANCELED,

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Christine Wong at 415-538-2170 or Chair, Danette Meyers at (415) 538-2170. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.

Committee Members: Michael Colantuono, Renee LaBran, Jason Lee, Dennis Mangers, Todd Stevens, Hernán Vera.
The order of business is approximate and subject to change.

* The Audit Committee meeting will begin at the conclusion of the Board Executive Committee meeting.
Open Session

I. Chair's Report
A. Call For Public Comment
B. Oral Report
II. Consent
III. Business
A. Discussion of the Audit Committee’s 2015-2016 Work Plan
III. Business
Audit Committee’s 2015-2016 Work Plan
B. Schedule of the 2015 Financial Statement Audits from Moss Adams and The California State Auditor
III. Business
Schedule of the 2015 Financial Statement Audits from Moss Adams and The California State Auditor
C. Review of Travel Expense Quarterly Report
III. Business
Travel Expense Quarterly Report
Closed Session

~ None