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Audit 07-16-09City of Cupertino Audit Committee Regular Meeting July 16, 2009 1. CALL TO ORDER At 4:05 p.m. David Woo called the meeting to order at Cupertino City Hall, 10300 Torre Avenue, Conference Room A, Cuf~ertino. 2. ROLL CALL Community Members Present: Myoung, Kang (4:09), Stan Stemkoski, Garrett Wade City Staff Present: David Woo Council Present: Gilbert Wong Absent: Carol Atwood, Mark Santoro 3. APPROVAL OF MINUTES Wong moved to approve the minute:; of the regular meeting of April 9, 2009. Stemkoski seconded and the motion Massed unanimously with Kang and Santoro absent. 4. ORAL COMMUNICATIONS None. 5. WRITTEN COMMUNICATIONS None. 6. NEW BUSINESS A. Interim Audit Results Woo reported on the results o]' the interim audit and reviewed two minor findings. He also reviewed some: of the GASB reporting standards that may or may not apply to the City's audit. B. 2009-10 Budget Results Woo reviewed highlights of the :?009-10 adopted budget. C. Treasurer's Investment and Budget Report Woo reviewed the Treasurer's R;,port for May 2009 D. Consider Canceling October 1 _`~ Meeting and Schedule Special Meeting in November or December The Committee concurred to cancel the October 15 meeting and scheduled a special meeting for November 1 ~). July 16, 2009 Audit Committee Mi~lutes Page 2 E. Other Committee Updates/Reports None. 11. ADJOURNMENT The meeting was adjourned at 4:48 p.m. ~2 Dorothy Steen t Recording Sec tary