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Audit 10-19-05 City of Cupertino Audit Committee Regular Meeting October 19, 2005 1. CALL TO ORDER At 4:10 p.m., Carol Atwood called the meeting to order at Cupertino City Hall, Conference Room A, 10300 Torre Avenue, Cupertino. 2. ROLL CALL Community Members: Myoung Kang, Garrett Wade, Jim Weber City Council: Dolly Sandoval City Staff: Carol Atwood Absent: Kris Wang 3. APPROVAL OF MINUTES Wade moved to approve the minutes of the regular meeting of July 20, 2005. Kang seconded and the motion passed unanimously with Wang absent. 4. ORAL COMMUNICATIONS None 6. NEW BUSINESS A. Audit Status Atwood reported that the field work for the audit was completed on September 20. She noted that there were no major adjustments included in the report. B. Scheduled Meeting Dates for 2006 The committee reviewed the meeting dates for 2006 and suggested that the April meeting be changed. The committee will review their calendars and provide an alternate date at the next meeting. 7. OLD BUSINESS A. Investment Report Atwood reviewed the August report. 6. ADJOURNMENT The meeting was adjourned at 5:04 p.m.