Larry Wayne, Chair - resigned due to relocation
Marc Belsky, Vice Chair
Jim Hardy, 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
I. ROLL CALL
II. PLEDGE OF ALLEGIANCE
Approval of April 22, 2014 Minutes
1. Review of FY2013-2014 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 FY2013-2014
V. NEW BUSINESS
1. Membership Update(9 members; 4 vacancies; 1 for renewal; 1 new application)2. Selection of 2015 Chair and Vice Chair3. Audit Committee Mission Statement, 2014 Accomplishments, and 2015 Goals (due to Finance Director January 7, 2015)4. Select the April 2015 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
©2014 City of Foster City
City Hall - 610 Foster City Blvd.
Foster City, CA 94404