Audit Committee Meeting Notes

Board of Community Health Audit Committee Meeting July 14, 2005 The Board of Community Health Audit Committee held its meeting in the Floyd Room, th20 Floor, West Tower, Twin Towers Building, 200 Piedmont Avenue, Atlanta, Georgia. Committee members present were: Mark Oshnock (Chairman), Mary Covington, Richard Holmes and Ross Mason. Department of Community Health staff present were Chief Financial Officer Carie Summers, Acting Chief Information Officer Barbara Prosser, Julie Kerlin and Deborah Bevelle. Mr. Oshnock called the meeting to order and welcomed everyone to the Audit Committee Meeting. The June 9 Audit Committee minutes were UNANIMOUSLY APPROVED. Mr. Oshnock said last month the Committee reviewed the Audit Committee Charter and made some changes. He said the draft before the Committee was in line with the changes discussed. Mr. Mason MADE THE MOTION to approve the changes. Ms. Covington SECONDED THE MOTION. Mr. Oshnock called for votes; votes were taken. The changes to the Audit Committee Charter were UNANIMOUSLY APPROVED. Mr. Oshnock asked that a copy of the Audit Committee charter be placed in the board members’ packets for their review and consideration for full board approval. Mr. Oshnock called on Carie Summers to provide an update on the FY 2004 Audit. Ms. Summers said the Fiscal Year 04 financial audit is close to being done. The Department has draft findings from the Joint Venture, the independent ...