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File #: 24-3984    Version: 1 Name:
Type: Discussion Item Status: Agenda Ready
File created: 11/14/2024 In control: Measure X Community Fiscal Oversight Committee
On agenda: 11/21/2024 Final action:
Title: DISCUSS and consider tentative 2025 Committee work plan.
Attachments: 1. ATTACHMENT A - 2025 Draft Work Plan, 2. ATTACHMENT B - 2024 Work Plan
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Advisory Board:                     MEASURE X COMMUNITY FISCAL OVERSIGHT COMMITTEE

Subject:                                            Discuss and consider tentative 2025 Committee work plan

 

Information:

The Committee regularly reviews its Work Plan to ensure that the Committee’s objectives are met, and to assist with preparation for upcoming meetings.

 

At the last meeting of 2024, the Committee is asked to discuss its potential plan for 2025.

 

Pursuant to the bylaws, the Committee met four times in its first year and will meet a minimum of two times in the following year. To ensure that the Committee will be able to provide input on the audit plan, receive audit reports, and draft its own Committee report, staff recommends three meeting dates to meet these objectives. A proposed work plan is included for discussion. Following discussion of the proposed work plan, scheduling survey will be sent to members to assist with selecting potential meeting dates and times.

 

Attachment(s):

                     Attachment A - Proposed Discussion Draft of 2025 Work Plan

                     Attachment B-2024 Work Plan