Financial Audit Advisory Committee — March 15, 2023

Description

An annual meeting of the Financial Audit Advisory Committee

Agenda

1. Call to order
2. Swearing in
   1. Eric Lucan (Supervisor Committee seat), effective March 2023
   2. Josh Swedberg (County Staff Committee seat), effective March 2023
3. Roll call
4. Open time for public expression
5. Meeting minutes
   1. Approve the minutes of the March 14, 2022 Annual Meeting 
   2. Approve the minutes of the May 11, 2022 Special Meeting
6. Other Committee matters
   1. Appoint Chair and Vice-Chair 
   2. Committee Bylaws: Review bylaws that govern the purpose and function of the Committee
   3. Review Resolution No. 2013-19: Review the County’s Conflict of Interest Code and remind Committee members to file a Statement of Economic Interest
7. New business
   1. Presentation by the Department of Finance to review the following independent audit materials for the County of Marin:
      1. FY 2021-22 Annual Comprehensive Financial Report (ACFR)
      2. FY 2021-22 Single Audit Report
      3. FY 2021-22 Governance Communication Letter
   2. Select Sub-Committee to draft Financial Audit Advisory Committee Report to Board of
      Supervisors 
8. Schedule 2024 Annual Meeting to review FY 2022-23 deliverables

Accessibility information

Disability accommodations

For disability accommodations please phone 415-473-6154 (Voice), CA Relay 711, or email Jennifer Mendoza at least five business days in advance of the event. The County will do its best to fulfill requests received with less than five business days’ notice. Copies of documents are available in alternative formats, upon request.