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Audit 10-25-00 ,..- .~ City of Cupertino Audit Committee Regular Meeting October 25, 2000 1. CALL TO ORDER At 4:07 p.m., Carol Atwood called the meeting to order in Conference Room A, Cupertino City Hall, 10300 Torre Avenue. 2. ROLL CALL City Council: Sandra James, Richard Lowenthal Community Members: Tom Hall City Staff: Carol Atwood, Dave Knapp, Dorothy Steenfott Absent: Emily Wagner 3. APPROVAL OF MINUTES Tom Hall moved to approve the minutes of the regular meeting of July 27, 2000. Carol Atwood seconded and motion carried unanimously with Emily Wagner absent. 4. NEW BUSINESS A. Audit Status Carol Atwood reported that the auditors are finalizing the audit and will present their findings to the committee in January. She stated that 2003 is the deadline for Cupertino to convert to the new GASB requirement. B. Investment Report Carol Atwood reviewed the report with the committee. c. Future Meeting Date The next meeting will be held on January 25, 2001 at 4:00 p.m. in Conference Room A, 10300 Torre Avenue, Cupertino. 5. ADJOURNMENT The meeting was adjourned at 4:32 p.m.