Audit Committee Minutes
February 29, 2012

Members Present:  Ari Brown-Chairman, Danny Grodotzke, John Ryan, 
                               Fred Parola, Lorraine Rhoads

Members Excused:  Ted Sasso

Ari Brown convened the meeting at 8:50 a.m.

The first item on the agenda was the “Mission Statement & Performance Measure”. The committee members had an opportunity to review the “statement” prior to this meeting.  No revisions were made to this document since its approval last year. A motion was made by John Ryan to accept the statement and seconded by Fred Parola.  All approved, the motion carried.

The second item on the agenda was the “Purchasing Guidelines”.  Again, the committee members had an opportunity to review this document prior to this meeting.  The only change was that “services” were added to the document. A motion to accept the “Purchasing Guidelines” was made by Fred Parola and seconded by Danny Grodotzke.  All approved and the motion carried. 

A motion was made by Ari Brown to close the meeting and Fred Parola seconded it.  All approved and the meeting was closed at 8:55 a.m.

					
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                                                                                      Lorraine Rhoads
Agency Administrator
2/29/12