Minutes – Audit Committee (AC) Meeting
AC Attendees: Harald Alvestrand, Steve Crocker, Dennis Jennings and Rita Rodin Johnston – Chair
Other Board members present: Rob Beckstrom (RB)
Staff members present: Akram Atallah (AA) – Chief Operating Officer; John Jeffrey (JJ) – General Counsel and Secretary; Kevin Wilson (KW) – Chief Financial Officer; Juan Ojeda (JO), Diane Schroeder (DS) and Amy Stathos (AS)
Guests from Moss Adams: Melisa Harman (MH) and Scott
The following is a summary of discussion, actions taken and actions identified:
- Discussed schedule for rest of the year as it relates to the audited financial statements.
- Staff to schedule a further AC meeting in mid-October to discuss audited financials with auditors and approve for posting.
- Staff to post audited financial statements no later than 31 October 2010.
- AC reviewed draft financial statements, asked a few specific questions of staff and then convened a session with auditors without staff.