HomeMy WebLinkAboutMeeting Notice 03/09/2017MiRl a 131 '
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Audit Committee
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PLACIE, OF ]WEETING Town Hall, MBC meeting room 3rd floor
DAV & DATE Thursday March 9,2017
MEETING G OF
AGENDA
"11W. 700 pm
CANCELLED
1. Call to Order, Attendance, Opening remarks by Chairman/intro new minute person
2. Address reorganization of board regarding vice chairman position, recind and revote
3. Review and possible approval of all outstanding minutes
4. Report by Chairman of annual meeting with BOS held earlier this year
5. Review of management letters and response/action plan w/ Mr. Stanbrook
6. Review of progress chart of 2013 operational review by MLB, cpa LLP w/ mr stanbrook
7. Review of duties of committee according to town bylaws
8. Create action plan for bylaws needing committee compliance etc.
9. possible review of town and electric dept. q1 2017 internal financial statements
10. Other items not known 48 hours prior to meeting
11. Scheduling of next meeting.
12. Adjournment