HomeMy WebLinkAbout12-22-15 Audit_Committee_AgendaAudit Committee
Meeting Agenda
Tuesday, December 22, 2015
9:00 am – 10 am
Madison Room, City Hall – 121 N. Rouse Ave.
In attendance:
Committee Members: Bozeman Mayor Jeff Krauss City Commissioner I-Ho Pomeroy Seph Huber – Citizen Member
Auditors from Anderson ZurMuehlen & Co., P.C. ( “AZ” ) Kyla Stafford, CPA Bill Mills, CPA Jessica Van Voast, CPA
City staff: City Manager Chris Kukulski Administrative Services Director Anna Rosenberry Controller Brian LaMeres
A. Call meeting to order
B. Changes to the Agenda
C. Public Comment
Please state your name and address in an audible tone of voice for the record. This is the time for
individuals to comment on matters falling within the purview of the Committee. There will also be an
opportunity in conjunction with each action item for comments pertaining to that item.
Please limit your comments to three minutes.
D. Action Items
1. Presentation by AZ of results of audit of Fiscal Year 2015 Financial
Statements
Possible motion language: I move to accept the results of the audit as presented
2. Approval of Assignments of Fiscal Year 2015 ending General Fund
Balance.
Possible motion language: I move to approve the General Fund Balance Assignments as
presented
3. Determination of next year’s Auditor
E. Adjournment
For more information please contact Brian LaMeres at blameres@bozeman.net
This board generally meets annually in December.
Committee meetings are open to all members of the public. If you have a disability and require
assistance, please contact Acting ADA coordinator, Chuck Winn at 582-2307 (TDD 582-2301).