Audit Committee Minutes
September 19, 2012

Members Present:  Ari Brown-Chairman, Danny Grodotzke, Ted Sasso,
                               Lorraine Rhoads

Members Excused:  Fred Parola, John Ryan

Ari Brown convened the meeting at 9:05 am.

The first item on the agenda was the “2012 Charter”. The committee members had an opportunity to review the charter prior to this meeting.  No revisions were made to this document since its approval last year. A motion was made by Ted Sasso to accept the charter and seconded by Dan Grodotzke.  All approved, the motion carried.

The second item on the agenda was the “2013 Preliminary Budget”.  Again, the committee members had an opportunity to review this document prior to this meeting.   A motion to accept the Preliminary Budget was made by Ari Brown and seconded by Danny Grodotzke.  All approved and the motion carried. 

A motion was made by Ari Brown to close the meeting and Danny Grodotzke seconded it.  All approved and the meeting was closed at 9:11 a.m.

					
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                                                                                      Lorraine Rhoads
Agency Administrator
9/19/12