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HomeMy WebLinkAbout(Re)Appointment to the Audit CommitteeCommission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Cynthia Jordan Delaney, Deputy City Clerk Chris A. Kukulski, City Manager SUBJECT: (Re)Appointment to the Audit Committee MEETING DATE: April 7, 2008 RECOMMENDATION: (Re)appoint one member to the Audit Committee. BACKGROUND: One term on the Audit Committee expired on February 28, 2008, so there is currently one vacancy on the committee. The City Commission created the Audit Committee in the late 1970’s with the document "Structure, Role, and Scope of the Audit Committee." The Audit Committee is comprised of four members as follows: "Two Commissioners with some expertise in finance, accounting, or management if available; and two citizens with some expertise in finance, accounting, or management." Members are appointed to two-year staggered terms, and the terms of one Commissioner and one citizen are to begin on March 1 each year. The role of the Audit Committee is to advise the Commission regarding selection of an auditor, monitor the audit while in process, and review the comprehensive annual financial report in detail and forward a recommendation to the Commission. This board currently has one vacancy and one applicant. Applicant seeking Reappointment: Sue Becker ALTERNATIVES: As suggested by the City Commission. Respectfully submitted, ___________________________________ ___________________________________ Cynthia Jordan Delaney, Deputy City Clerk Chris A. Kukulski, City Manager Attachment: Application 318 Cynthia Delaney From Becker Suzanne sbecker@edu montana Sent Monday March 24 2008 214 PM To Agenda Subject Audit Committee application Follow Up Flag Follow up Flag Status Completed Fill out the following information and click send to apply for this board Name Sue Becker Physical Address 415 Cutting Bozeman MT 59715 Mailing Address if different Email home sbeckerk8@com msn or work sbecker@edu montana Phone home 586 0807 work 994 2070 cell 570 9232 Length of time in the Bazeman 32 years Occupation Accountant Employer Montana State University FacilitiesServices Have you ever served on a City or County board yes if so where what board and how long Audit Committee estimated 10 years Position you qualify for Audit Committee member The Audit committee is composed of citizens with some expertise in finance accounting or management Please explain your relevant qualifications interests and experiences I have been in employed in the public sector since graduating from MSU with a SBinABcucsoiunnetisnsgoption in May 1981 I was first employed as the Assistant Treasurer and eventually worked my way into the Treasurer position with the City of Haines during the period 1982 1989 From there I wastheAccounting Supervisor with the Bazeman School District from 1989 1997 While the Accounting Supervisor I was responsible for compiling the Bozeman School District sComprehensiveAnnualFinancial Report which was submitted to GFOA yearly I then worked as Business Manager for several of the rural school districts in Gallatin County Lamotte Amsterdam Gallatin Patti Yasbek Budget ITManager Facilities Services MSU 994 6p17 Ron Laferriere Director Gallatin Madison Counties Special Education Cooperative 388 6508 I understand that sending this email is the same as signing my name yes noYes 320 Gateway Gallatin Madison Counties Special Education Cooperative from 1997 2004 Since November 2003 I have had a chance to work in several departments with Montana State University and am currently the Budget Fiscal Manager for Facilities Operations and Maintenance As a Bozeman resident I am very interested in maintaining a role in community activities and with my education workexperience I have been a contributing member to the City of Bozeman Audit Committee References Individual ar Organization Please include name and phone for three references Jeff Butler Director Facilities Operations Maintenance M5U 994 7901 319