The Pine Bush Central School District Audit Committee is meeting on Monday, Oct. 5, 2020 at 5:30 p.m. virtually, via Google Meet. Below is the committee’s agenda. It is anticipated the committee will adjourn into executive session.

 

AUDIT COMMITTEE MEETING

Monday, October 5, 2020, 5:30 PM   Virtual Meeting via Google Meet

Consideration of Executive Session/Report by External Auditor

 

AGENDA                                               

1.   Call to Order

 

2.   Reaffirm/Select Audit Committee Chairperson 2020-2021

 

3.  Approval of Audit Committee Minutes of March 9, 2020

 

4.  Annual Review of District Audit Committee Charter

 

5.  Consideration of Executive Session for Review of External Auditor Report Including District Response

 

6.  Meet with External Auditors / Nugent & Haeussler

• Presentation of DRAFT Audit Report for the Fiscal Year Ended June 30, 2020 Including Reports on Federal Awards and Extraclassroom Activity Funds
• Draft District Responses – Audit Report ending June 30, 2020

 

7.   Adjourn from Executive Session

 

8.  Audit Committee to Acknowledge Receipt and Acceptance of Draft Audit Report and District  Response

• Audit Committee to Acknowledge Receipt and Acceptance of DRAFT Audit Report for the Fiscal Year Ended June 30, 2020 Including Reports on Federal Awards and Extraclassroom Activity Funds and Draft District Responses – Audit Report ending June 30, 2020, as well as recommendation to submit to the Board of Education at next upcoming meeting.

 

9.    Old/New Business

• Revisit Selection of Internal Auditor 2020-2021 Focus Area
• Selection of Date for Next Meeting March 1, 2021 or March 15, 2021 Internal Auditors / RBT CPAs, LLP

Two Reports:

1. Draft 2020-2021 Internal Audit Risk Assessment with draft District Responses
2. Draft 2020-2021 Focus Area/TBD with draft District Responses                                                                                               

10.   Adjournment