Board of Directors Agenda
1. Call to Order of the Meeting of the Audit Committee
The Committee Chair will call the meeting to order if a quorum is present. Announcements may be made at this time.
2. Public Comments
Opportunity for members of the public to address the committee.
3. Approval of the minutes
The Committee Chair will request approval of the minutes of the Committee meeting of November 4, 2015.
4. Review the audited financial statements for the year ended December 31, 2015
The Committee will review the audited financial statements for the year ended December 31, 2015. Peggy Vande Vooren with Gilbert Associates, Inc. will present the audit and discuss it with the Committee.
The Committee may exercise its right to have discussions with the auditors without staff present at this time.
5. Review of the Executive Directors credit cards charges
The Committee will conduct its annual review of the Conservancy’s Executive Director’s credit card charges for 2015.
6. Public comment
Opportunity for members of the public to address the Committee.
Official adjournment of the meeting.