FAAC April 14, 2023 Meeting
Details
Description
An annual meeting of the Financial Audit Advisory Committee.
Agenda
- Call to order
- Swearing in
1. Eric Lucan (Supervisor Committee seat), effective March 2023
2. Josh Swedberg (County Staff Committee seat), effective March 2023
3. John Carroll (Schools Committee seat), effective March 2023 - Roll call
- Open time for public expression
- Meeting minutes
1. Approve the minutes of the March 14, 2022 Annual Meeting
2. Approve the minutes of the May 11, 2022 Special Meeting
3. Approve the minutes of the March 15, 2023 Annual Meeting - 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.
4. Other matters - New business
1. Presentation by the Department of Finance to review the following independent audit materials for the County of Marin:
a. FY 2021-22 Annual Comprehensive Financial Report (ACFR)
b. FY 2021-22 Single Audit Report
c. FY 2021-22 Governance Communication Letter
2. Select Sub-Committee to draft Financial Audit Advisory Committee Report to Board of Supervisors - Next meeting
Schedule 2024 Annual Meeting to review FY 2022-23 deliverables - Adjourn meeting
Individuals who require language translation, special assistance or a disability related modification or accommodation to participate in this meeting, or who have a disability and wish to request an alternative format for the agenda, meeting notice, agenda packet or other writings that may be distributed at the meeting, should contact the staff support for the Committee, no later than 9:00 a.m. on the day before the meeting at (415) 473-2685 and/or email wsorensen@marincounty.org. Sufficient notification will enable the County to make reasonable arrangements for accommodations for this meeting, the materials related to it, and your ability to comment.
Meeting Documents
Documents
The documents in this list may not work with all assistive technology and are being remediated. For alternative formats, please email Jennifer Mendoza or phone 415-473-6154. To use the California relay service, dial 711.
- FAAC meeting Agenda 041423 (0.15 MB) — Agenda for the April 14, 2023 Financial Audit Advisory Committee meeting
- FAAC meeting minutes 031422 (0.68 MB) — Draft minutes for Financial Audit Advisory Committee Meeting 3/14/2022. Zoom Meeting Format.
- FAAC meeting minutes 31523 (0.10 MB) — Meeting minutes for Financial Audit Advisory Committee 3/15/2023.
- FAAC special meeting draft minutes 51122 (0.67 MB) — Financial Audit Advisory Committee Special Meeting Minutes - May 11, 2022. Zoom Meeting Format.
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.