Friday, May 15, 2015

CRD Finance/Audit Committee Mtg - May 15th

Present: Chair M. Wagner; Directors Bruce, Forseth, Campsall and Simpson

Guest: CRD Chair Al Richmond

Staff: 

J. Bell - CAO
S. Reid - CFO

Meeting called to order at 10am
Meeting Agenda approved

The Committee discussed the following:

1) Audit Management Letter
2) Finance Chair Procedures
3) 2015 - 2017 Performance Audit Plan - Draft

Meeting adjourned at 11:55am

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