Call Meeting to Order 1. Citizen Communication (3 minutes to speak) 2. Approval of October 26, 2010 minutes 3. Presentation of the Six-Month Reported Status of Audit Recommendations (Financial & Administrative Services Department)
Presentation of Report on Quarterly Pension Results (Financial & Administrative Services Department)
Presentation of the FY 10 Office of the City Auditor Accomplishments Report (City Auditor’s Office)
6. Discussion and possible action on proposed amendments to Chapter 2-1 of the City Code relating to boards and commissions and amendments to the standard bylaws template. (Office of the City Clerk) 7. Discussion and possible action on a request by the MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee to amend board and commission bylaws. (Office of the City Clerk) Adjourn
Nov 16, 2010 Audit and Finance Committee
Call Meeting to Order 1. Citizen Communication (3 minutes to speak) 2. Approval of October 26, 2010 minutes 3. Presentation of the Six-Month Reported Status of Audit Recommendations (Financial & Administrative Services Department)
Presentation of Report on Quarterly Pension Results (Financial & Administrative Services Department)
Presentation of the FY 10 Office of the City Auditor Accomplishments Report (City Auditor’s Office)
6. Discussion and possible action on proposed amendments to Chapter 2-1 of the City Code relating to boards and commissions and amendments to the standard bylaws template. (Office of the City Clerk) 7. Discussion and possible action on a request by the MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee to amend board and commission bylaws. (Office of the City Clerk) Adjourn