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HomeMy WebLinkAbout02/22/2007 - Regular Minutes - City Council - Audit Committeer CITY OF COLLEGE STATION Mayor Ron Silvia Mayor Pro Tempore Ben White City Manager Glenn Brown Council Members John Happ Roza Gay Lynn Mdlhaney Chris Scotti David Ruesink Agenda Audit Committee Meeting Thursday, February 22, 2007 at 1 :30 p.m. City Hall Administrative Conference Room 1101 Texas Avenue College Station, Texas The City Council may attend the Audit Committee Meeting regarding the following agenda items: Presentation, possible action, and discussion on the following items: a. Establish Role and Responsibility of Audit Committee b. Review Audit Function at the City c. Hiring Discussion — Internal Auditor vs. External firm d. Establish Schedule for Future Meetings e. Establish Action Items for Future Meetings 2. Adjourn. APPROVED: -9nl� pr'�� City Manager Glenn Brown Notice is hereby given that a meeting of the Audit Committee of the City of College Station, Texas will be held on the 22" day of Febru*, 2007 at 1:30 p.m. at City hall Administrative Conference Room, 1101 Texas Avenue, College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted the 15` day of February, 2007 at 5 .00 p.m. City of College Station, Texas 4 d� CCity Secretary Page 2 I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City of College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City website, www.cstx.gov The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on February 16, 2007, at 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. This public notice was removed from the official posting board at the College Station City Hall on the following date and time: by Date this day of _ , 2007. CITY OF COLLEGE STATION, TEXAS MJ Subscribed and sworn to before me on this the day of , 2007. Notary Public — Brazos County, Texas My commission expires: This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be made 48 hours before the meeting. To make arrangements call (979) 764 -3517 or (TDD) 1- 800 - 735 -2989. Agendas may be viewed on www.cstx.gov i