HomeMy WebLinkAboutMeeting Notices_Feb 2016 (2)TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
POSTED
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BOARD OR COMMITTEE: Mansfield Audit Committee
PLACE OF MEETING: Town Hall 3 a/b DATE & TIME: Thursday 2/11/16 6:30PM
AUTHORIZED SIGNATURE: 1ft
AGENDA
1) Accept nominations and possible votes for the position of Audit Committee Chairman for FY16
2) Accept nominations and possible votes for the position of Audit Committee Vice -Chairman for FY16
3) Accept nominations and possible votes for the position of Audit Committee Secretary for FY16
4) Review and possible votes to accept meeting minutes of February 26, 2015; March 4, 2015; April 8, 2015;
April 28, 2015; and September 30, 2015
5) Review and possible vote to accept the FY15 Audit and FY15 CAFR as prepared by the Town's external auditors
6) Review and possible vote to accept the FY15 A-133 Single Audit as prepared by the Town's external auditors
7) Review and discussion of FY15 Draft Town Management Letter and the Town's responses to the Letter
8) Review and discussion regarding the CAFR timeline, preparation, and GFOA release process in FY15 and for
future audit years
9) Discussion and possible votes to change the Audit Committee By -Law wording and/or scope
10) Discussion on process of how to get potential Audit Committee By -Law changes on Annual Town Meeting
warrant
11) Other matters not known 48 hours prior to the meeting
CANCELLATION DATE &
AUTHORIZED SIGNA