IDA Audit Committee Minutes
September 25, 2013

Members Present:  Ari Brown-Chairman, Theodore Sasso, Jr., John Ryan, & 
                               Lorraine Rhoads

Members Excused:  Frederick Parola

Ari Brown convened the meeting at 8:35 am

The committee previously reviewed a Draft of the 2014 IDA Budget to be presented to the Board. John Ryan made a motion to accept as written and Ari Brown seconded it.
All approved and the motion was carried.

Another item on the agenda was the 2014 contract with our accountants, Sheehan & Company. The committee members had a chance to review the contract prior to this meeting. A motion was made by Ted Sasso to accept the contract as written and was seconded by John Ryan..  All approved, the motion carried.

The committee reviewed the 2014 Audit Committee Charter.  John Ryan made a motion to accept and Danny Grodotzke seconded it.  All approved and the motion carried.

A motion was made by Ari Brown to close the meeting and John Ryan seconded it.  All approved and the meeting was closed at 8:40 a.m.

					
						_________________________________________
                                                                                      Lorraine Rhoads
Agency Administrator & 
Committee Member
9/25/13