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File #: 18-1106   
Type: Agenda Item Status: Agenda Ready
File created: 12/19/2018 In control: School Board
On agenda: 1/22/2019 Final action:
Title: Acknowledgement of Appointments to Audit and Finance Committee
Attachments: 1. Policy 6840 - Audit and Finance Committee Charter
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TITLE

Title

Acknowledgement of Appointments to Audit and Finance Committee

 

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BACKGROUND INFORMATION

The general purpose of the Audit and Finance Committee is to provide the District and its Superintendent and the School Board with independent oversight and financial expertise not otherwise available to the District, Superintendent, and Board.  The committee members are as follows per Board Policy 6840, five (5) voting members from the community appointed by each Board member in open session. In making appointments to the Committee, the Board members are encouraged to take into consideration representation that reflects the Board’s commitment to diversity and select individuals with strong financial and control expertise with a background in accounting, finance, business, management consulting or law.

 

Board Member Sue Woltanski's recommendation is Ms. Margie Smith as the District 5 representative

Board Member Mindy Conn's recommendation is Ms. Heather Allen as the District 3 representative

 

 

Contract Originator:  James Drake, Executive Director, Finance and Performance

 

Board Meeting Date:  January 22, 2019

 

RECOMMENDATION

Recommendation

Acknowledgement of Appointments to Audit and Finance Committee