Loading...
HomeMy WebLinkAboutauditPl TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Audit Committee PLACE OF MEETING: Town Hall 3 A/B AUTHORIZED SIGNA POSTED RECEIVED rot,004 CLERICS OFFICE IBM AUG 28 A 8-- 38 IANSFIELD MASSACHLISETTS TOWN CLERK DATE & TIME: Sept. 23, 2019 @ 7:00pm AGENDA • Reorganization of the Committee for Fiscal Year 2020 • Review and possible vote to accept the minutes from the December 4, 2018 meeting • MUNIS software system conversion update from Town Accountant • Status update and potential discussion of Risk Assessment audit from Mr. Eric Kinsherf, CPA • Review of FY19 Draft Audit for the Mansfield Municipal Electric Department (MMED) • Possible acceptance of FY19 MMED draft audit and authorization to release the FY19 MMED audit when in final form • Timeline update for FY19 Town audit • Any other items not known 48 hours prior to the meeting CANCELLATION DATE & AUTHORIZED SIGNA TOWN OFMANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH TF PROVISIONS OF MGL CHAPTER 30A BOARD OR COMMITTEE: Audit Committee PLACE OF MEETING: Town Hall 2 Al6 L AUTHORIZED SIGNA �c CcI�ED �`; , o-FICE 25lR DEC -2 A D 42 & TIME: 12-02A 9 @ 7pm AGENDA Approve September 23, 2019 Audit Committee meeting minutes Review of the Town's draft FY19 Comprehensive Annual Financial Report (CAFR) Review of Town's draft FY19 Single Audit and findings Review of the Town's FY19 draft Management letter and findings Possible Acceptance of Town's draft FY19 CAFR and authorization to release and file the Town's FY19 CAFR when in final form Any other items not known 48 hours prior to the meeting Enter into Executive Session to discuss the draft Fraud Risk Assessment prepared by Mr, Eric Kinsherf, CPA and not return to open session under Exemption No. 4, M.G.L. Chapter 30A, Section 21- 0 4. To discuss the deployment of security personnel or devices, or strategies with respect thereto, CANCELLATIC AUTHORIZED TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 POSTED RECEIVED C;L_ER,K� OFFICE NOV 1 y P I. S, M!� FIELO ,5�j\ I)SET TS TOWN CLERK BOARD OR COMMITTEE: Audit Committee PLACE OF MEETING: Town Hall 2 A/B DATE &TIME: 12-02-19 @ 7pm AUTHORIZED SIGNA' M AGENDA • Approve September 23, 2019 Audit Committee meeting minutes • Review of the Town's draft FY19 Comprehensive Annual Financial Report (CAFR) • Review of Town's draft FY19 Single Audit and findings • Review of the Town's FY19 draft Management letter and findings • Possible Acceptance of Town's draft FY19 CAFR and authorization to release and file the Town's FY19 CAFR when in final form • Any other items not known 48 hours prior to the meeting • Enter into Executive Session to discuss the draft Fraud Risk Assessment prepared by Mr. Eric Kinsherf, CPA and not return to open session under Exemption No. 4, M.G.L. Chapter 30A, Section 21- 0 4. To discuss the deployment of security personnel or devices, or strategies with respect thereto. CANCELLATION DATE & AUTHORIZED SIGNATURE: TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Audit Committee PLACE OF MEETING: Town Hall 3 A/B E AUTHORIZED SIGNATURE: POSTED RECEIVED ko',` t C(._,"[iiS OFFICE 1019 DEC -3 P I: 40 P`1!' o' SF IEI_D trll r17 Ali;, ��. Tl �N°�LSExx TE & TIME: 12-09-19 @ 7pm .- A AGENDA • Approve September 23, 2019 Audit Committee meeting minutes • Review of the Town's draft FY19 Comprehensive Annual Financial Report (CAFR) • Review of Town's draft FY19 Single Audit and findings • Review of the Town's FY19 draft Management letter and findings • Possible Acceptance of Town's draft FY19 CAFR and authorization to release and file the Town's FY19 CAFR when in final form • Any other items not known 48 hours prior to the meeting • Enter Into Executive Session to discuss the draft Fraud Risk Assessment prepared by Mr. Eric Kinsherf, CPA and not return to open session under Exemption No. 4, M.G.L. Chapter 30A, Section 21- 0 4. To discuss the deployment of security personnel or devices, or strategies with respect thereto. CANCELLATION DATE & AUTHORIZED SIGNA