Committee Meeting Minutes - Michigan
1
SPECIAL MEETING
EDUCATION ACHIEVEMENT AUTHORITY
X AUDIT COMMITTEE MEETING
Date:
December 3, 2013
Time:
8:00 AM
Location:
Eastern Michigan University
201 Welch Hall
Ypsilanti, Michigan 48197
I. Call To Order
The EAA Audit Committee Meeting was called to order by Chairperson Morris at 8:00 AM.
I. Roll Call
Chairperson Morris asked Tyrone Winfrey to call the roll of the Audit Committee. *Members Goss and Stancato
called in on the conference line.
Carol Goss*, Director Present Absent
Michael Morris, Chairperson Present Absent
Mark Murray, Director Present Absent
Shirley Stancato*, Director Present Absent
A quorum of the EAA Audit Committee was determined.
II. Approval of the EAA Audit Committee Meeting Agenda
Chairperson Morris made a motion to approve the EAA Audit Committee Meeting’s Agenda.
Motion: Member Murray
Support: Member Goss
Ayes: 4 Nays: 0
The motion was carried.
III. New Business
a)
Review of FY 2014 Budget Amendment Number One
b) Update on Charter School Accounting
Chairperson Morris introduced Harry Pianko, EAA’s Chief Financial Officer to review the 2014 Budget
Amendment Number One. He also stated that all information discussed would be accessible on the
Mr. Pianko reviewed the following areas of the Budget Amendment Number One.
Two Primary Amendment Drivers
o
Total FTE reduced by ~ 700
o
Grants (e.g., Title, SIG, etc.) were officially approved, increasing revenues and expenditures
MINUTES
www.michigan.gov/eaa website.
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