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Date Posted: 17:19:25 09/06/19 Fri
Author: TUESDAY Sep 10, 2019 - BOE OFFICE
Subject: BOE - Audit & Finance Committee

1. Audit & Finance Agenda Items
1.1 Review of the Audit Committee Charter
1.2 Resolution to Accept the Claims Auditor Report
1.3 Resolution to Authorize Board Attorney to Execute a Stipulation and Order of Settlement (Tax Certiorari)
1.4 Resolution to Authorize Board Attorney to Execute a Stipulation and Order of Settlement (Tax Certiorari)
1.5 Resolution to Authorize Board Attorney to Execute a Stipulation and Order of Settlement (Tax Certiorari)
1.6 Executive Session (Subject to Committee Approval)
1.7 Adjournment

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