AGENDA BILL 2009-06-22E
Res. No 09-11 Amending Audit Committee Resolution No. 06-33 by adding a citizen member
June 22, 2009
Land Use Case Number:
Seals Memorandum of June 3, 2009, with attachments
Resolution No. 06-33
Resolution No. 09-11 Showing amendments
Policy Questions for Council Consideration:
Does the Council wish to add a citizen member to the City’s Audit Committee?
The auditors recommend that at least one member of the Audit Committee should have a financial reporting background. The Audit Committee feels that the addition of a citizen member with this interest, background, and experience would be beneficial to the Committee.
Staff recommends Council approve amending Resolution No. 06-33 and add the provision of one citizen member to the City’s Audit Committee.