Bob Buyers, Chair
Larry Wayne, Vice Chair
Jim Hardy, City Manager
Steve Toler, Assistant City Manager
Lin-Lin Cheng, Finance Director
Fiti Rusli, Accounting Manager
Mimi Lam, Accounting Manager
Aileen Cadiz, Management Assistant
Art Kiesel, Council Liaison
Vavrinek, Trine, Day & Co.
A. J. Majors, III, Partner
T. Ki Lam, Partner
I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
1. Approval of April 23, 2013 Minutes
1. Review of FY 2012-2013 Draft of City/District CAFR2. Statement of Auditing Standards (SAS) No. 114 referred as The Auditor's Communication with Those Charged with Governance3. Report on Directed Study FY 2012-20134. Investment Portfolio Review
V. NEW BUSINESS
1. Membership Update (9 members; 2 vacancies; 2 for renewal).2. Selection of 2014 Chair and Vice Chair3. Audit Committee Mission Statement, 2013 Accomplishments, and 2014 Goals (due to Finance Director January 9, 2014)4. Select the April 2014 Audit Committee Date and Time
VI. OLD BUSINESS
1. Comments from the Public, Staff and the Audit Committee
Any attendee wishing special accommodations at the meeting should contact the Finance Department at (650) 286-3212, at least 48 hours in advance of the meeting.
Any writings or documents provided to a majority of the Audit Committee regarding any item on this agenda after the agenda packet was distributed will be made available for public inspection in the Financial Services Department located at Foster City City Hall, 610 Foster City Blvd., Foster City, during normal business hours and also made available in a marked binder at current and future meetings.
THE PUBLIC IS WELCOME TO ATTEND
©2013 City of Foster City
City Hall - 610 Foster City Blvd.
Foster City, CA 94404