Town of Hempstead IDA
Audit Committee Minutes
March 28, 2013

Members Present:  Ari Brown,  Dan Grodotzke, John Ryan, Fred Parola & Lorraine Rhoads

Members Excused:  Theodore Sasso

Mr. Brown convened the meeting at 8:45 am

The item on the agenda was the 2013 “Assessment and Effectiveness of Internal Controls and Procedures”. The committee members had a chance to review the document prior to this meeting.  

 A motion was made by Mr. John Ryan to accept the guidelines as written; seconded by Mr. Fred Parola.  All approved and the motion carried.

A motion was made by Mr. Fred Parola to close the meeting and Mr. John Ryan seconded it.  All approved and the meeting was closed at 8:47a.m.

					
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                                                                                      Lorraine Rhoads, Agency Administrator &
                                                                        Committee Member

3/28/13