PUBLIC NOTICE AND AGENDA
Audit Committee Meeting Best Western Hood River Inn 1108 East Marina Way Hood River, Oregon 97031
Tuesday, July 27, 2010 1:00pm to 5:00pm Pacific Time
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I.
Welcome and Introductions
II.
Review of Agenda
III.
Public Comment Period
IV.
Approval of Minutes of Public Session of March 4, 2010 Meeting
V.
Audit Director’s Report
VI.
VII.
New Business (Items Identified by States)
VIII.
Adjournment of Public Session
CLOSED SESSION
A. Verification of Attendance.
B. Approval of Minutes of Closed Session of March 4, 2010 Meeting and March 24, 2010 Teleconference.
C. Audit Director’s Reports on Activities Involving Confidential Taxpayer Information.
D. Review of Audit Status Reports and Audit Evaluation Summaries.
E. Round Table Discussion regarding audit Issues and Leads.
F. Adjournment of Closed Session.
RECONVENE OPEN SESSION
IX.
Report from Closed Session, if any
X.
Adjournment